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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)
11 Jul 1994 AA Full accounts made up to 31 March 1994
18 Oct 1993 363s Return made up to 30/09/93; no change of members
29 Jun 1993 AA Full accounts made up to 31 March 1993
20 Nov 1992 363s Return made up to 29/10/92; no change of members
22 Oct 1992 287 Registered office changed on 22/10/92 from: bold business centre bold lane st helens WA9 4TX
24 Jul 1992 AA Full accounts made up to 31 March 1992
10 Dec 1991 AA Full accounts made up to 31 March 1991
06 Nov 1991 363a Return made up to 29/10/91; full list of members
05 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Jun 1991 363a Return made up to 06/05/91; full list of members
25 Jun 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
21 Feb 1991 395 Particulars of mortgage/charge
31 Jul 1990 88(2)R Ad 04/07/90--------- £ si 9850@1=9850 £ ic 150/10000
17 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1990 287 Registered office changed on 23/05/90 from: 12TH floor st martin's house stanley precinct bootle,merseyside L20 3LE
10 Apr 1990 395 Particulars of mortgage/charge
06 Apr 1990 88(2)R Ad 21/03/90--------- £ si 50@1=50 £ ic 100/150
27 Mar 1990 288 New director appointed
20 Feb 1990 88(2)R Ad 04/12/89--------- £ si 98@1=98 £ ic 2/100
20 Feb 1990 224 Accounting reference date notified as 31/12
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990 MEM/ARTS Memorandum and Articles of Association