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UVENCO LIMITED

Company number 00995853

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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)
06 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: unit 4 furthergate industrial estate castle street blackburn lancashire BB1 3DJ	View PDF Registered office changed on 14/06/00 from: unit 4 furthergate industrial estate castle street blackburn lancashire BB1 3DJ - link opens in a new window - 1 page (1 page)
14 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
09 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
07 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Apr 2000	363s	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Feb 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 15 pages (15 pages)
09 Apr 1999	363s	Return made up to 02/04/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/04/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
11 Feb 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 13 pages (13 pages)
02 Apr 1998	363s	Return made up to 02/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/04/98; full list of members
20 Feb 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 11 pages (11 pages)
06 Apr 1997	363s	Return made up to 02/04/97; no change of members	View PDF Return made up to 02/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 13 pages (13 pages)
22 Oct 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 16 pages (16 pages)
02 May 1996	363s	Return made up to 02/04/96; no change of members 363(287) ‐ Registered office changed on 02/05/96	View PDF Return made up to 02/04/96; no change of members 363(287) ‐ Registered office changed on 02/05/96 - link opens in a new window - 4 pages (4 pages)
23 Apr 1996	287	Registered office changed on 23/04/96 from: newton street blackburn lancashire BB1 1NE	View PDF Registered office changed on 23/04/96 from: newton street blackburn lancashire BB1 1NE - link opens in a new window - 1 page (1 page)
21 Jul 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 9 pages (9 pages)
11 Apr 1995	363s	Return made up to 02/04/95; full list of members	View PDF Return made up to 02/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)

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