UKAMS LIMITED

Company number 01801574

Date	Type	Description	View / Download
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
02 Sep 2002	363s	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 02/09/02	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	288b	Director resigned	(1 page)
17 Aug 2001	363s	Return made up to 03/08/01; full list of members	(7 pages)
24 Oct 2000	363s	Return made up to 03/08/00; full list of members	(7 pages)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
25 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
21 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
16 Aug 1999	363s	Return made up to 03/08/99; change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	AUD	Auditor's resignation	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
30 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
18 May 1999	288b	Director resigned	(1 page)
02 May 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
09 Nov 1998	363s	Return made up to 03/08/98; full list of members 363(287) ‐ Registered office changed on 09/11/98	(7 pages)
10 Aug 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	288b	Director resigned	(1 page)