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US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

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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)
22 Mar 2002 288a New director appointed
16 Jan 2002 88(2)R Ad 07/12/01--------- £ si 10000@1=10000 £ ic 2/10002
08 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
02 Jan 2002 MEM/ARTS Memorandum and Articles of Association
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002 123 £ nc 100/4000000 07/12/01
05 Dec 2001 CERTNM Company name changed barshelfco (no.72) LIMITED\certificate issued on 05/12/01
11 Sep 2001 363a Return made up to 12/08/01; full list of members
04 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Aug 2000 363a Return made up to 12/08/00; full list of members
09 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Sep 1999 363a Return made up to 12/08/99; full list of members
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
09 Aug 1999 288b Director resigned
31 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Mar 1999 288c Director's particulars changed
08 Mar 1999 288c Director's particulars changed
18 Aug 1998 363a Return made up to 12/08/98; full list of members
17 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Aug 1997 363a Return made up to 12/08/97; full list of members
09 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Sep 1996 363a Return made up to 12/08/96; full list of members