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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)
04 Sep 1992 AA Full group accounts made up to 31 March 1992
10 Mar 1992 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 DocumentNew director appointed
22 Nov 1991 395 Particulars of mortgage/charge
16 Oct 1991 AA Full group accounts made up to 31 March 1991
13 Sep 1991 SA Statement of affairs
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Request DocumentStatement of affairs
13 Sep 1991 88(2)O Ad 19/08/91--------- £ si 555000@.25
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Request DocumentAd 19/08/91--------- £ si 555000@.25
09 Sep 1991 363b Return made up to 16/08/91; bulk list available separately
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Request DocumentReturn made up to 16/08/91; bulk list available separately
04 Sep 1991 88(2)P Ad 19/08/91--------- £ si 555000@.25=138750 £ ic 1427000/1565750
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Request DocumentAd 19/08/91--------- £ si 555000@.25=138750 £ ic 1427000/1565750
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1991 88(2)R Ad 20/12/90--------- £ si 48000@.25=12000 £ ic 1415000/1427000
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Request DocumentAd 20/12/90--------- £ si 48000@.25=12000 £ ic 1415000/1427000
14 Sep 1990 AA Full group accounts made up to 31 March 1990
14 Sep 1990 363 Return made up to 16/08/90; 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 DocumentReturn made up to 16/08/90; bulk list available separately
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1990 403a Declaration of satisfaction of mortgage/charge
20 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1989 123 Nc inc already adjusted 12/06/89
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Request DocumentNc inc already adjusted 12/06/89
18 Sep 1989 363 Return made up to 10/07/89; bulk list available separately
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Request DocumentReturn made up to 10/07/89; bulk list available separately
12 Sep 1989 88(2)R Wd 05/09/89 ad 10/07/89--------- premium £ si 500000@.25=125000 £ ic 229000/354000
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Request DocumentWd 05/09/89 ad 10/07/89--------- premium £ si 500000@.25=125000 £ ic 229000/354000
25 Jul 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
25 Jul 1989 122 S-div
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Request DocumentS-div
21 Jul 1989 PROSP Prospectus
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions