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UCAT SECURITIES LIMITED

Company number 01688879

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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)
30 Apr 1998 363a Return made up to 28/03/98; full list of members
17 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Jun 1997 288b Director resigned
09 Jun 1997 288a New director appointed
09 Apr 1997 363a Return made up to 28/03/97; full list of members
05 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
23 May 1996 287 Registered office changed on 23/05/96 from: 136/142 bramley road london W10 6SR
12 May 1996 AA Accounts for a dormant company made up to 31 December 1995
23 Apr 1996 363a Return made up to 28/03/96; full list of members
26 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1995 288 New director appointed
04 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Sep 1995 288 Director resigned
18 May 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Apr 1995 363x Return made up to 28/03/95; full list of members
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Oct 1994 AA Full accounts made up to 31 December 1993
18 May 1994 363x Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
04 May 1994 287 Registered office changed on 04/05/94 from: avenue house 131-133 holland park avneue london W11 4UT
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Request DocumentRegistered office changed on 04/05/94 from: avenue house 131-133 holland park avneue london W11 4UT
08 Nov 1993 AA Full accounts made up to 31 December 1992
15 Apr 1993 363x Return made up to 28/03/93; no change 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 28/03/93; no change of members
11 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1992 AA Full accounts made up to 31 December 1991
09 Apr 1992 363x Return made up to 28/03/92; no change 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 28/03/92; no change of members
09 Apr 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed