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UYT LIMITED

Company number 03141025

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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)
23 Mar 1999 288b Director resigned
23 Mar 1999 288a New director appointed
18 Feb 1999 363s Return made up to 22/12/98; no change of members
15 Feb 1999 288c Director's particulars changed
15 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 288c Director's particulars changed
22 Jul 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jul 1998 288a New director appointed
25 Jun 1998 288b Director resigned
24 Jun 1998 288b Director resigned
11 Jan 1998 363s Return made up to 22/12/97; no change of members
14 Oct 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 MEM/ARTS Memorandum and Articles of Association
09 Jan 1997 288c Director's particulars changed
08 Jan 1997 363s Return made up to 22/12/96; full list of members
10 Oct 1996 288a New director appointed
03 Oct 1996 88(2)R Ad 24/09/96--------- £ si 3999000@1=3999000 £ ic 1000/4000000
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Oct 1996 123 £ nc 1000/4000000 24/09/96
07 Aug 1996 MEM/ARTS Memorandum and Articles of Association
06 Aug 1996 CERTNM Company name changed cactusmist LIMITED\certificate issued on 07/08/96
06 Aug 1996 MEM/ARTS Memorandum and Articles of Association
11 Jul 1996 287 Registered office changed on 11/07/96 from: 200 aldersgate street london EC1A 4JJ