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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)
25 Oct 1995 288 Director's particulars changed
14 Jun 1995 363x Return made up to 22/05/95; full list of members
19 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 225(1) Accounting reference date extended from 30/12 to 31/12
01 Sep 1994 288 Director's particulars changed
03 Jul 1994 AA Full accounts made up to 30 December 1993
26 May 1994 363s Return made up to 22/05/94; full list of members
03 Mar 1994 287 Registered office changed on 03/03/94 from: chartist tower dock street newport NP9 1DW
25 Feb 1994 288 New director appointed
27 Jan 1994 288 Director resigned
06 Jan 1994 MEM/ARTS Memorandum and Articles of Association
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Director resigned
01 Jun 1993 288 Director resigned
30 Nov 1992 288 New director appointed
19 Nov 1992 225(1) Accounting reference date extended from 30/06 to 30/12
25 Aug 1992 AA Full accounts made up to 30 June 1992
09 Jun 1992 363s Return made up to 22/05/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 May 1992 288 Director's particulars changed;director resigned;new director appointed
28 Oct 1991 224 Accounting reference date notified as 30/06
30 Jul 1991 288 Director resigned;new director appointed
28 Jul 1991 288 Director resigned;new director appointed
12 Jul 1991 88(2)R Ad 28/06/91--------- £ si 45000@1=45000 £ ic 2/45002