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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)
26 Jun 1996 288 Secretary resigned
26 Jun 1996 288 Director resigned
26 Jun 1996 288 Director resigned
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New secretary appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 88(2)R Ad 12/06/96--------- £ si 999@1=999 £ ic 1/1000
26 Jun 1996 123 Nc inc already adjusted 12/06/96
26 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1996 224 Accounting reference date notified as 31/12
22 Dec 1995 NEWINC Incorporation