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URBANBITE HOLDINGS LIMITED

Company number 06041281

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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)
26 Jun 2008	363s	Return made up to 04/01/08; full list of members; amend	View PDF Return made up to 04/01/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 8450@.01=84 £ ic 1/85	View PDF Ad 17/05/07--------- £ si 8450@.01=84 £ ic 1/85 - link opens in a new window - 4 pages (4 pages)
14 Jun 2007	122	S-div 17/05/07	View PDF S-div 17/05/07 - link opens in a new window - 1 page (1 page)
14 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 17/05/07	View PDF Resolutions RES13 ‐ Sub-divide 17/05/07 - link opens in a new window - 1 page (1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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