Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

U.W.G. LIMITED

Company number 02369087

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2001 155(6)b Declaration of assistance for shares acquisition
17 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2001 155(6)b Declaration of assistance for shares acquisition
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Director resigned
11 Dec 2001 395 Particulars of mortgage/charge
08 Dec 2001 395 Particulars of mortgage/charge
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
14 May 2001 288c Director's particulars changed
02 May 2001 AA Accounts for a medium company made up to 30 June 2000
13 Apr 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Sep 2000 288b Director resigned
04 May 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2000 288a New director appointed
27 Apr 2000 288b Director resigned
17 Apr 2000 288a New director appointed
04 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
30 Apr 1999 363s Return made up to 06/04/99; no change of members
30 Mar 1999 395 Particulars of mortgage/charge
13 Mar 1999 AA Accounts for a medium company made up to 30 June 1998
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
17 Oct 1998 403a Declaration of satisfaction of mortgage/charge