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UKAIS LIMITED

Company number 02613429

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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)
30 Jan 2006 288a New director appointed
30 Sep 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288b Director resigned
06 Sep 2005 288b Director resigned
08 Jun 2005 363s Return made up to 22/05/05; full list of members
19 Jan 2005 288a New director appointed
26 Oct 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 22/05/04; full list of members
19 May 2004 288a New director appointed
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge
18 Jun 2003 363s Return made up to 22/05/03; full list of members
05 Jun 2003 353 Location of register of members
01 May 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 123 Nc inc already adjusted 10/04/03
24 Apr 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 50000/50001
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 288b Secretary resigned
08 Apr 2003 288b Director resigned