UWTS REALISATIONS LIMITED

Company number 00858432

Date	Type	Description	View / Download
12 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 January 2011	(16 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Nov 2011	AR01	Annual return made up to 24 January 2007 with full list of shareholders	(7 pages)
08 Nov 2011	AR01	Annual return made up to 24 January 2006 with full list of shareholders	(7 pages)
08 Nov 2011	AR01	Annual return made up to 24 January 2005 with full list of shareholders	(7 pages)
08 Nov 2011	AUD	Auditor's resignation	(1 page)
26 Oct 2011	AP01	Appointment of Mr Gregory Paul Beech as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Stuart Pace as a director	(2 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(18 pages)
19 Oct 2011	AP01	Appointment of Mr Jonathan Edward Rhodes as a director	(2 pages)
19 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
19 Oct 2011	AD01	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 19 October 2011	(1 page)
18 Oct 2011	CC04	Statement of company's objects	(2 pages)
14 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Oct 2011	MAR	Re-registration of Memorandum and Articles	(28 pages)
14 Oct 2011	RR02	Re-registration from a public company to a private limited company	(3 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2011	(7 pages)
24 Feb 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
02 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)

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