UU DIRECTORATE LIMITED

Company number 03354182

Date	Type	Description	View / Download
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 made up to 31 March 2000	(1 page)
11 May 2000	363a	Return made up to 17/04/00; full list of members	(7 pages)
11 May 2000	288c	Director's particulars changed	(1 page)
26 Oct 1999	288c	Secretary's particulars changed	(1 page)
16 Aug 1999	AA	Accounts made up to 31 March 1999	(1 page)
04 May 1999	363a	Return made up to 17/04/99; change of members	(8 pages)
29 Oct 1998	AA	Accounts made up to 31 March 1998	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/10/98	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/10/98
22 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/10/98
22 Jul 1998	CERTNM	Company name changed first energi LIMITED\certificate issued on 23/07/98	(2 pages)
13 May 1998	363a	Return made up to 17/04/98; full list of members	(7 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)
14 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
14 Jul 1997	287	Registered office changed on 14/07/97 from: dennis house marsden street manchester M2 1JD	(1 page)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288a	New director appointed	(4 pages)
14 Jul 1997	288a	New secretary appointed;new director appointed	(4 pages)
14 May 1997	CERTNM	Company name changed inhoco 621 LIMITED\certificate issued on 14/05/97	(3 pages)

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