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URBAN SCIENCE INTERNATIONAL LTD.

Company number 03059485

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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)
16 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
29 May 1996	363s	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Nov 1995	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
18 Aug 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Aug 1995	88(2)O	Ad 28/06/95--------- £ si 9998@1	View PDF Ad 28/06/95--------- £ si 9998@1 - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	88(2)P	Ad 28/06/95--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/06/95--------- £ si 9998@1=9998 £ ic 2/10000
06 Jun 1995	287	Registered office changed on 06/06/95 from: city tower - level four 40 basinghall street london EC2V 5DE	View PDF Registered office changed on 06/06/95 from: city tower - level four 40 basinghall street london EC2V 5DE - link opens in a new window - 1 page (1 page)
25 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
25 May 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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