UYEE LTD

Company number 03162803

Date	Type	Description	View / Download
06 Apr 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
06 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
30 Mar 2001	287	Registered office changed on 30/03/01 from: unipart house cowley oxford oxfordshire OX4 2PG	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
26 Apr 2000	288c	Director's particulars changed	(1 page)
26 Apr 2000	363a	Return made up to 22/02/00; full list of members	(8 pages)
15 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
12 Mar 1999	363s	Return made up to 22/02/99; no change of members	(9 pages)
29 Dec 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/98	(1 page)
15 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
25 Feb 1998	363s	Return made up to 22/02/98; no change of members	(8 pages)
14 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
18 Mar 1997	363s	Return made up to 22/02/97; 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 Document
07 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Aug 1996	CERTNM	Company name changed hawkberry LIMITED\certificate issued on 07/08/96	(2 pages)
26 Jun 1996	288	Secretary resigned	(1 page)
26 Jun 1996	288	Director resigned	(1 page)
26 Jun 1996	288	Director resigned	(1 page)
26 Jun 1996	288	New secretary appointed	(2 pages)