UKCL LIMITED

Company number 03266491

Date	Type	Description	View / Download
20 Jun 2002	363s	Return made up to 15/06/02; full list of members	(7 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
10 Jul 2001	363s	Return made up to 15/06/01; full list of members	(6 pages)
16 May 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	288a	New secretary appointed	(2 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
09 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
07 Nov 2000	AUD	Auditor's resignation	(1 page)
07 Nov 2000	AUD	Auditor's resignation	(1 page)
11 Oct 2000	288a	New secretary appointed	(3 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	225	Accounting reference date shortened from 30/04/01 to 30/09/00	(1 page)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 100 old hall street liverpool merseyside L70 1AB	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(3 pages)
13 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
26 Jun 2000	363a	Return made up to 15/06/00; full list of members	(7 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
15 Oct 1999	AA	Full accounts made up to 30 April 1999	(8 pages)
13 Jul 1999	363a	Return made up to 15/06/99; full list of members	(7 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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