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UTN SOLUTIONS (NORTH) LIMITED

Company number 02441022

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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)
19 Nov 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2002
23 Sep 2002 363s Return made up to 01/09/02; full list of members
17 Jul 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 AA Full accounts made up to 31 December 2000
22 Nov 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Oct 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
06 Mar 2001 288a New secretary appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288b Secretary resigned;director resigned
06 Mar 2001 288b Director resigned
21 Feb 2001 287 Registered office changed on 21/02/01 from: alexander house old boston trading e haydock st helens merseyside WA11 9SL
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Secretary resigned;director resigned
05 Sep 2000 363s Return made up to 01/09/00; full list of members
07 Jun 2000 AA Full accounts made up to 31 December 1999
29 Nov 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 363s Return made up to 10/09/99; full list of members
  • 363(288) ‐ Director resigned
27 Jul 1999 288b Director resigned
13 May 1999 288a New director appointed
29 Jan 1999 CERTNM Company name changed ultima networks (north) LIMITED\certificate issued on 29/01/99
15 Jan 1999 288b Director resigned
27 Nov 1998 287 Registered office changed on 27/11/98 from: c/o ultima networks PLC unit 1B the quadrant sealand road chester cheshire CH1 4QR
31 Oct 1998 AA Full accounts made up to 31 December 1997