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UCM GROUP LIMITED

Company number 02720770

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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)
21 Jun 1994 AUDR Auditor's report
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Request DocumentAuditor's report
21 Jun 1994 BS Balance Sheet
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21 Jun 1994 AUDS Auditor's statement
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21 Jun 1994 MAR Re-registration of Memorandum and Articles
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21 Jun 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1994 363s Return made up to 05/06/94; no change of members
  • 363(287) ‐ Registered office changed on 02/06/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/06/94; no change of members
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jul 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
01 Jul 1993 288 New director appointed
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07 May 1993 88(2)R Ad 05/03/93--------- £ si 1978873@1=1978873 £ ic 2221127/4200000
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Request DocumentAd 05/03/93--------- £ si 1978873@1=1978873 £ ic 2221127/4200000
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 88(2)R Ad 07/01/93-29/01/93 £ si 2221125@1=2221125 £ ic 2/2221127
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Request DocumentAd 07/01/93-29/01/93 £ si 2221125@1=2221125 £ ic 2/2221127
23 Feb 1993 123 £ nc 242250/4200000 29/01/93
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Request Document£ nc 242250/4200000 29/01/93
23 Feb 1993 123 Nc inc already adjusted 07/01/93
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Request DocumentNc inc already adjusted 07/01/93
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Feb 1993 287 Registered office changed on 22/02/93 from: churchill house 47 regent road hanley stoke-on-trent. ST1 3RQ
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Request DocumentRegistered office changed on 22/02/93 from: churchill house 47 regent road hanley stoke-on-trent. ST1 3RQ
22 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge