UVENCO LIMITED

Company number 00995853

Date	Type	Description	View / Download
17 Jul 2009	288b	Appointment terminated director michael gansser potts	(1 page)
17 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
08 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
15 May 2007	363a	Return made up to 02/04/07; full list of members	(3 pages)
31 May 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
24 Apr 2006	363a	Return made up to 02/04/06; full list of members	(3 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
26 May 2005	363a	Return made up to 02/04/05; full list of members	(3 pages)
30 Mar 2005	288c	Director's particulars changed	(1 page)
19 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
24 Jun 2004	363a	Return made up to 02/04/04; full list of members	(9 pages)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288a	New secretary appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(3 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: benchmark house 3 north crawley road trading estate newport pagnell buckinghamshire MK16 9HG	(1 page)