- Company Overview for UGITECH UK LTD (01565686)
- Filing history for UGITECH UK LTD (01565686)
- People for UGITECH UK LTD (01565686)
- Charges for UGITECH UK LTD (01565686)
- More for UGITECH UK LTD (01565686)
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) |
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01 Sep 1992 | 287 |
Registered office changed on 01/09/92 from: units 12/13 etruria way barton park industrial estate bilston west midlands, WV14 7LH
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Request DocumentRegistered office changed on 01/09/92 from: units 12/13 etruria way barton park industrial estate bilston west midlands, WV14 7LH |
17 Aug 1992 | CERTNM | Company name changed altone stainless steels LIMITED\certificate issued on 17/08/92 | |
28 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1992 | 363b |
Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members |
19 Feb 1992 | 363(287) |
Registered office changed on 19/02/92
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Request DocumentRegistered office changed on 19/02/92 |
10 Feb 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
02 Jul 1991 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |
02 May 1991 | AA |
Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990 |
02 May 1991 | 363 |
Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members |
27 Mar 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Apr 1990 | 363 |
Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members |
06 Apr 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Feb 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
07 Apr 1989 | 395 | Particulars of mortgage/charge | |
20 Mar 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Mar 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Mar 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Oct 1988 | 363 |
Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members |
19 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |