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U.K. LIMITED

Company number 02234960

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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)
01 Nov 2004 363s Return made up to 30/09/04; full list of members
10 Jun 2004 288b Secretary resigned
04 Jun 2004 288a New secretary appointed
30 Sep 2003 363s Return made up to 30/09/03; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
26 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
23 Oct 2002 363s Return made up to 30/09/02; full list of members
31 Jan 2002 AA Full accounts made up to 30 June 2001
20 Sep 2001 363s Return made up to 30/09/01; full list of members
28 Mar 2001 AA Full accounts made up to 30 June 2000
16 Oct 2000 363s Return made up to 30/09/00; full list of members
31 Jan 2000 AA Full accounts made up to 30 June 1999
28 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1999 288b Director resigned
15 Jan 1999 AA Full accounts made up to 30 June 1998
02 Nov 1998 363s Return made up to 30/09/98; full list of members
22 Jan 1998 AA Full accounts made up to 30 June 1997
09 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jul 1997 288a New director appointed
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1997 287 Registered office changed on 23/06/97 from: enterprise house, msl building,billington road, burnley,, lancashire. BB11 5UG
02 Apr 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
20 Feb 1997 AA Accounts for a dormant company made up to 31 March 1995