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UNITED TRADE & SERVICES LIMITED

Company number 03322390

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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)
02 Mar 2001 363s Return made up to 21/02/01; full list of members
26 May 2000 AA Full accounts made up to 31 July 1999
17 Mar 2000 363s Return made up to 21/02/00; full list of members
18 Feb 2000 287 Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ
23 Jul 1999 288a New secretary appointed
23 Jul 1999 288b Secretary resigned
23 Jul 1999 288b Director resigned
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
11 Mar 1999 363s Return made up to 21/02/99; no change of members
22 Dec 1998 AA Full accounts made up to 31 July 1998
21 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Feb 1998 363s Return made up to 21/02/98; full list of members
09 Jan 1998 225 Accounting reference date extended from 28/02/98 to 31/07/98
26 Aug 1997 88(2)R Ad 18/07/97--------- £ si 54500@1=54500 £ ic 2/54502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/07/97--------- £ si 54500@1=54500 £ ic 2/54502
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1997 CERTNM Company name changed glebeline LIMITED\certificate issued on 23/06/97
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288a New director appointed
20 Jun 1997 287 Registered office changed on 20/06/97 from: temple row 20 holywell row london EC2A 4JB
21 Feb 1997 NEWINC Incorporation