UWTS REALISATIONS LIMITED

Company number 00858432

Date	Type	Description	View / Download
13 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	288c	Secretary's particulars changed	(1 page)
08 Sep 2004	287	Registered office changed on 08/09/04 from: 65 new cavendish street, london, W1G 7LS	(1 page)
06 Sep 2004	287	Registered office changed on 06/09/04 from: cable drive walsall WS2 7BN	(1 page)
03 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
28 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
26 Aug 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(2 pages)
26 Aug 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
26 Aug 2004	BS	Balance Sheet	(1 page)
26 Aug 2004	AUDR	Auditor's report	(2 pages)
26 Aug 2004	AUDS	Auditor's statement	(1 page)
26 Aug 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Aug 2004	43(3)	Application for reregistration from private to PLC	(1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Aug 2004	CERTNM	Company name changed onsite south LIMITED\certificate issued on 25/08/04	(2 pages)
17 Aug 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
12 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 826000@1=826000 £ ic 165000/991000	(2 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2004	123	£ nc 165000/991000 02/08/04	(2 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: green lane, walsall, west midlands, WS2 7PD	(1 page)
28 Apr 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2004	363a	Return made up to 24/01/04; full list of members	(7 pages)

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