UMECO LIMITED

Company number 00148635

Date	Type	Description	View / Download
25 Sep 1996	AA	Full group accounts made up to 31 March 1996	(29 pages)
16 Sep 1996	363s	Return made up to 16/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(7 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Mar 1996	363s	Return made up to 16/08/95; bulk list available separately	(7 pages)
17 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 1995	AA	Full group accounts made up to 31 March 1995	(33 pages)
08 Aug 1995	288	Director resigned;new director appointed	(2 pages)
23 May 1995	353a	Location of register of members (non legible)	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(124 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(474 pages)
27 Sep 1994	AA	Full group accounts made up to 31 March 1994	(33 pages)
13 Sep 1994	363s	Return made up to 16/08/94; bulk list available separately 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
27 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Jan 1994	88(2)R	Ad 06/01/94--------- £ si 789475@.25=197368 £ ic 2497691/2695059 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
12 Jan 1994	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
11 Jan 1994	288	Secretary's particulars changed;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
14 Oct 1993	288	Secretary resigned;new secretary appointed;new director appointed 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
08 Sep 1993	AA	Full group accounts made up to 27 March 1993 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
08 Sep 1993	363s	Return made up to 16/08/93; 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
27 Apr 1993	88(2)R	Ad 22/04/93--------- £ si 2684000@.0025=6710 £ ic 1572460/1579170 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
27 Apr 1993	88(2)R	Ad 22/04/93--------- £ si 2684000@.0025=6710 £ ic 1565750/1572460 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
27 Apr 1993	123	£ nc 1950000/3550000 21/04/93 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
27 Apr 1993	288	New director appointed 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
12 Oct 1992	288	Secretary resigned;new secretary appointed;director resigned 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
10 Sep 1992	363s	Return made up to 16/08/92; bulk list available separately 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