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UNION MARKET LIMITED

Company number 05678509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2008 287 Registered office changed on 19/11/2008 from c/o haines watts halperns egmont house 25-31 tavistock place london WC1H 9SF
11 Jun 2008 288a Secretary appointed christopher frederick john north
03 Jun 2008 122 Nc dec already adjusted 22/05/08
03 Jun 2008 169 Gbp ic 491132/216568.4 22/05/08 gbp sr 5491272@0.05=274563.6
03 Jun 2008 88(2) Ad 22/05/08 gbp si 4250000@0.05=212500 gbp ic 278632/491132
03 Jun 2008 288a Director appointed david mark george fletcher
03 Jun 2008 288a Director appointed martyn james barrett
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 22/05/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2008 88(2) Ad 31/07/07 gbp si 1500000@0.05=75000 gbp ic 203632/278632
19 May 2008 88(3) Particulars of contract relating to shares
19 May 2008 88(2) Ad 02/05/08 gbp si 875000@0.05=43750 gbp ic 159882/203632
19 May 2008 122 S-div
19 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/terms dis-applied 02/05/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Apr 2008 288b Appointment Terminated Secretary incorporation secretaries LIMITED
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
23 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
18 May 2007 288a New director appointed
04 Apr 2007 88(2)R Ad 22/12/06--------- £ si 319767@.3
31 Mar 2007 363a Return made up to 17/01/07; full list of members
25 Mar 2007 288a New director appointed
15 Mar 2007 88(2)R Ad 22/12/06--------- £ si 15668583@.01=156685 £ ic 3197/159882
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities