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USK PROPERTIES LIMITED

Company number 03116830

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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)
27 Oct 1999 363s Return made up to 23/10/99; full list of members
27 May 1999 AA Accounts for a dormant company made up to 30 September 1998
27 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1998 363s Return made up to 23/10/98; full list of members
21 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1997 363s Return made up to 23/10/97; no change of members
18 Jul 1997 288a New director appointed
25 Jun 1997 287 Registered office changed on 25/06/97 from: 6 park place cardiff CF1 3DP
25 Jun 1997 287 Registered office changed on 25/06/97 from: 3 glanmor crescent newport gwent NP9 8AX
31 May 1997 AA Accounts for a dormant company made up to 30 September 1996
31 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1996 225 Accounting reference date shortened from 31/10/96 to 30/09/96
21 Nov 1996 288a New secretary appointed
21 Nov 1996 363s Return made up to 23/10/96; full list of members
  • 363(288) ‐ Secretary resigned
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Secretary resigned
22 Apr 1996 288 New secretary appointed
22 Apr 1996 288 New director appointed
23 Oct 1995 NEWINC Incorporation