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UNITED TILE LIMITED

Company number 01392428

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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)
13 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 363s Return made up to 07/06/96; no change of members
04 Jun 1996 AUD Auditor's resignation
12 Jun 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 07/06/95; no change of members
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1995 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
22 Feb 1995 OC138 Reduction of iss capital and minute (oc) £ ic 500000/ 250001
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Request DocumentReduction of iss capital and minute (oc) £ ic 500000/ 250001
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Jun 1994 363s Return made up to 07/06/94; full list of members
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Request DocumentReturn made up to 07/06/94; full list of members
10 Jun 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jan 1994 88(2)R Ad 10/12/93--------- £ si 249998@1=249998 £ ic 250002/500000
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Request DocumentAd 10/12/93--------- £ si 249998@1=249998 £ ic 250002/500000
17 Jan 1994 123 Nc inc already adjusted 10/12/93
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Request DocumentNc inc already adjusted 10/12/93
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 363s Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members