UMT HOLDINGS LTD

Company number 03220770

Date	Type	Description	View / Download
27 Jun 1997	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jun 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
13 Mar 1997	MISC	Amending 88(2)r	(2 pages)
06 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
27 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
27 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
27 Dec 1996	88(2)R	Ad 18/12/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Dec 1996	123	£ nc 1000/50000 18/12/96	(1 page)
11 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	287	Registered office changed on 11/11/96 from: 5 st michaels court st michaels lane derby DE1 3JH	(1 page)
11 Nov 1996	288b	Director resigned	(1 page)
11 Nov 1996	288b	Secretary resigned	(1 page)
19 Aug 1996	288	New director appointed	(1 page)
19 Aug 1996	288	New secretary appointed	(2 pages)
19 Aug 1996	288	Director resigned	(2 pages)
19 Aug 1996	288	Secretary resigned	(1 page)
19 Aug 1996	287	Registered office changed on 19/08/96 from: 129 queen street cardiff CF1 4BJ	(1 page)