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UTILEC CONSTRUCTION LIMITED

Company number 02890233

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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)
12 Oct 1997 88(2)R Ad 30/06/97--------- £ si 35490@1=35490 £ ic 15510/51000
12 Oct 1997 88(2)R Ad 30/06/97--------- £ si 15210@1=15210 £ ic 300/15510
12 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1997 123 £ nc 10300/68000 30/06/97
27 May 1997 88(2)R Ad 11/04/97--------- £ si 207@1=207 £ ic 93/300
27 May 1997 88(2)R Ad 11/04/97--------- £ si 90@1=90 £ ic 3/93
27 May 1997 123 Nc inc already adjusted 11/04/97
27 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 May 1997 AA Accounts for a small company made up to 30 June 1996
21 Apr 1997 288a New director appointed
21 Apr 1997 288b Director resigned
18 Apr 1997 395 Particulars of mortgage/charge
18 Apr 1997 395 Particulars of mortgage/charge
14 Apr 1997 395 Particulars of mortgage/charge
05 Feb 1997 363s Return made up to 21/01/97; full list of members
12 Dec 1996 88(2)R Ad 30/06/96--------- £ si 1@1=1 £ ic 2/3
25 Jun 1996 288 New director appointed
31 Jan 1996 363s Return made up to 21/01/96; no change of members
21 Nov 1995 AA Full accounts made up to 30 June 1995
06 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1995 363s Return made up to 21/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/95; full list of members
29 Mar 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
29 Mar 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed