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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)
05 Nov 1998	122	£ nc 25228/17000 19/10/98	View PDF £ nc 25228/17000 19/10/98 - link opens in a new window - 1 page (1 page)
05 Nov 1998	122	Conve 19/10/98	View PDF Conve 19/10/98 - link opens in a new window - 1 page (1 page)
05 Nov 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
05 Nov 1998	88(2)R	Ad 12/10/98--------- £ si 2340718@.001=2340 £ ic 10316/12656	View PDF Ad 12/10/98--------- £ si 2340718@.001=2340 £ ic 10316/12656 - link opens in a new window - 4 pages (4 pages)
30 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
30 Oct 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
30 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
30 Oct 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
30 Oct 1998	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
30 Oct 1998	288a	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 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1998	363s	Return made up to 03/04/98; full list of members	View PDF Return made up to 03/04/98; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 19 pages (19 pages)
30 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	View PDF Accounting reference date shortened from 31/12/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
21 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1997	88(2)R	Ad 11/09/97-15/09/97 £ si 50000@.01=500 £ ic 10266/10766	View PDF Ad 11/09/97-15/09/97 £ si 50000@.01=500 £ ic 10266/10766 - link opens in a new window - 4 pages (4 pages)
19 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
12 Sep 1997	122	S-div 04/09/97	View PDF S-div 04/09/97 - link opens in a new window - 1 page (1 page)
12 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
12 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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