UU SECRETARIAT LIMITED

Company number 03333298

Date	Type	Description	View / Download
18 Oct 2001	288b	Director resigned	(1 page)
24 Sep 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	363a	Return made up to 14/03/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH September 2023 under section 1088 of the Companies Act 2006	(5 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA	(1 page)
02 Oct 2000	288c	Secretary's particulars changed	(1 page)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
12 Apr 2000	363a	Return made up to 14/03/00; full list of members	(9 pages)
21 Mar 2000	CERTNM	Company name changed energi choice LIMITED\certificate issued on 22/03/00	(2 pages)
20 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Oct 1999	288c	Secretary's particulars changed	(1 page)
16 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
16 Aug 1999	AAMD	Amended accounts made up to 31 March 1998	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
15 Apr 1999	363a	Return made up to 14/03/99; no change of members	(9 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
22 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 May 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1998	363a	Return made up to 14/03/98; full list of members	(9 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288b	Director resigned	(1 page)
02 Dec 1997	288a	New secretary appointed	(2 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)

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