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UGALDE & SON LIMITED

Company number 06270617

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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)
09 May 2008 88(2) Ad 02/04/08\gbp si 30@1=30\gbp ic 1/31\
09 May 2008 123 Nc inc already adjusted 02/04/08
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New secretary appointed;new director appointed
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
06 Jun 2007 NEWINC Incorporation