UVENCO LIMITED

Company number 00995853

Date	Type	Description	View / Download
21 Aug 2003	363a	Return made up to 02/04/03; full list of members	(6 pages)
06 Jul 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
05 Apr 2003	287	Registered office changed on 05/04/03 from: 4TH floor 32 dover street london W1X 3RA	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
22 Nov 2002	AUD	Auditor's resignation	(1 page)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
14 May 2002	363a	Return made up to 02/04/02; full list of members	(8 pages)
08 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
30 Aug 2001	88(2)R	Ad 17/08/01--------- £ si 150000@1=150000 £ ic 13500/163500	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2001	123	£ nc 15000/165000 17/08/01	(1 page)
13 Jun 2001	363a	Return made up to 02/04/01; full list of members	(6 pages)
03 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2000	288c	Director's particulars changed	(1 page)
06 Nov 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)

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