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UTILITEC LIMITED

Company number 01677595

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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)
25 Nov 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
14 Apr 2000 CERT19 Certificate of reduction of share premium
14 Apr 2000 OC Reduction of share premium acc
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Mar 2000 363s Return made up to 01/03/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1999 288a New director appointed
01 Dec 1999 288b Director resigned
17 Nov 1999 AA Full group accounts made up to 30 April 1999
11 Mar 1999 363s Return made up to 01/03/99; bulk list available separately
19 Feb 1999 PROSP Listing of particulars
02 Feb 1999 395 Particulars of mortgage/charge
29 Dec 1998 353a Location of register of members (non legible)
28 Sep 1998 AA Full group accounts made up to 30 April 1998
31 Jul 1998 AUD Auditor's resignation
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
03 Apr 1998 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
19 Feb 1998 363s Return made up to 01/03/98; bulk list available separately
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Nov 1997 AA Full group accounts made up to 30 April 1997
16 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New director appointed
06 Jul 1997 SA Statement of affairs