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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)
06 Jul 1997 88(2)O Ad 20/12/96--------- £ si 125786@.1
01 Jul 1997 88(2)P Ad 20/12/96--------- £ si 125786@.1
30 Jun 1997 288a New secretary appointed
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Director resigned
13 Jun 1997 287 Registered office changed on 13/06/97 from: 3 london wall buildings london wall london EC2M 5PD
06 May 1997 88(2)R Ad 23/04/97--------- £ si 13500000@.1=1350000 £ ic 3481978/4831978
04 May 1997 MEM/ARTS Memorandum and Articles of Association
04 May 1997 123 Nc inc already adjusted 17/04/97
04 May 1997 288a New director appointed
28 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 1997 395 Particulars of mortgage/charge
24 Apr 1997 395 Particulars of mortgage/charge
23 Apr 1997 CERTNM Company name changed cruden bay PLC\certificate issued on 23/04/97
25 Mar 1997 PROSP Listing of particulars
25 Mar 1997 363s Return made up to 01/03/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Mar 1997 287 Registered office changed on 21/03/97 from: james house 1 babmaes street london SW1Y 6HD
31 Oct 1996 SA Statement of affairs
31 Oct 1996 88(2)O Ad 23/09/96--------- £ si 5874333@.1
20 Oct 1996 288a New director appointed
17 Oct 1996 88(2)R Ad 23/09/96--------- £ si 22666667@.1=2266666 £ ic 1202733/3469399