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URBAN HERITAGE LTD

Company number 06430750

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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)
17 Sep 2008 288a Director appointed andrew darkin
17 Sep 2008 288a Director and secretary appointed john william page leigh
17 Sep 2008 287 Registered office changed on 17/09/2008 from 1 danby terrace exmouth devon EX8 1QS
20 Jun 2008 88(2) Ad 31/03/08\gbp si 100@1=100\gbp ic 1/101\
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2008 287 Registered office changed on 20/06/2008 from 1 dandy terrace exmouth devon EX8 1QS
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
19 Nov 2007 NEWINC Incorporation