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UFC LIMITED

Company number 01780975

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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)
12 Apr 2007 363a Return made up to 03/04/07; full list of members
12 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Apr 2006 363s Return made up to 03/04/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jul 2005 363s Return made up to 03/04/05; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
26 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Jan 2005 288a New director appointed
12 Jul 2004 363s Return made up to 03/04/04; full list of members
18 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Secretary resigned;director resigned
12 May 2004 288a New secretary appointed;new director appointed
11 May 2004 88(2)R Ad 14/04/04--------- £ si 2159606@.001=2159 £ ic 12751/14910
29 Apr 2004 88(2)R Ad 05/04/04--------- £ si 95544@.001=95 £ ic 12656/12751
29 Apr 2004 288a New director appointed
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pay fixed dividend 04/03/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 AA Full accounts made up to 30 June 2003