UMECO LIMITED

Company number 00148635

Date	Type	Description	View / Download
05 Oct 1999	88(2)R	Ad 27/09/99--------- £ si 12000@.25=3000 £ ic 3954178/3957178	(2 pages)
21 Sep 1999	88(2)R	Ad 14/09/98--------- £ si 765@.25	(2 pages)
15 Sep 1999	AA	Full group accounts made up to 31 March 1998	(39 pages)
08 Sep 1999	363s	Return made up to 05/08/99; bulk list available separately	(7 pages)
18 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 168@.25=42 £ ic 4819964/4820006	(2 pages)
08 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 468@.25=117 £ ic 4819847/4819964	(2 pages)
08 Sep 1998	88(2)R	Ad 14/07/98--------- £ si 124@.25	(2 pages)
17 Aug 1998	363s	Return made up to 05/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Aug 1998	88(2)R	Ad 24/06/98--------- £ si 45000@.25=11250 £ ic 4808597/4819847	(2 pages)
11 Sep 1997	AA	Full group accounts made up to 31 March 1997	(34 pages)
11 Sep 1997	363s	Return made up to 16/08/97; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1997	SA	Statement of affairs	(83 pages)
02 Sep 1997	88(2)P	Ad 20/05/97--------- £ si 3755102@.25=938775 £ ic 3869822/4808597	(2 pages)
29 Aug 1997	287	Registered office changed on 29/08/97 from: everland road, hungerford, berkshire, RG17 0DU	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
29 Jul 1997	88(2)R	Ad 20/05/97--------- £ si 334973@.25=83743 £ ic 3786079/3869822	(2 pages)
16 Jun 1997	88(2)R	Ad 20/05/97--------- £ si 4090075@.25=1022518 £ ic 2763561/3786079	(51 pages)
23 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
23 May 1997	123	£ nc 3550000/5000000 16/05/97	(1 page)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	PROSP	Listing of particulars	(61 pages)