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UMECO NOVEMBER LIMITED

Company number 00923608

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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 Jan 1992 363s Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
22 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1991 AA Full accounts made up to 31 March 1990
03 Jan 1991 363a Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
31 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
09 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Oct 1988 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1987 AA Full accounts made up to 31 March 1987
07 Dec 1987 363 Return made up to 03/08/87; full list of members
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Request DocumentReturn made up to 03/08/87; full list of members
11 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Full accounts made up to 31 March 1986
22 Dec 1986 363 Return made up to 14/08/86; full list of members
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Request DocumentReturn made up to 14/08/86; full list of members
21 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1967 NEWINC Incorporation