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UMECO LIMITED

Company number 00148635

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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 Jul 2004 395 Particulars of mortgage/charge
11 Jun 2004 88(2)R Ad 29/04/04--------- £ si 8132254@.25=2033063 £ ic 6099417/8132480
05 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Fees paid to directors 23/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 123 Nc inc already adjusted 05/04/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition au 05/04/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 PROSP Listing of particulars
02 Mar 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
20 Aug 2003 363s Return made up to 05/08/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
27 Aug 2002 363s Return made up to 05/08/02; bulk list available separately
08 Aug 2002 288b Director resigned
09 Jul 2002 288a New director appointed
10 Sep 2001 88(2)R Ad 30/08/01--------- £ si 386@.25=96 £ ic 6099320/6099416
31 Aug 2001 88(2)R Ad 24/08/01--------- £ si 3218@.25=804 £ ic 6098516/6099320
24 Aug 2001 363s Return made up to 05/08/01; bulk list available separately
14 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
10 Jul 2001 88(2)R Ad 25/06/01--------- £ si 4857450@.25=1214362 £ ic 4884150/6098512
10 Jul 2001 88(2)R Ad 25/06/01--------- £ si 47540@.25=11885 £ ic 4872265/4884150
10 Jul 2001 88(2)R Ad 25/06/01--------- £ si 58105@.25=14526 £ ic 4857739/4872265