UKN SYSTEMS LIMITED

Company number 03387521

Date	Type	Description	View / Download
05 Oct 2004	AA	Total exemption full accounts made up to 30 November 2003	(10 pages)
07 Jul 2004	363s	Return made up to 16/06/04; full list of members	(7 pages)
05 Jul 2004	287	Registered office changed on 05/07/04 from: bourne house london road hook hampshire RG27 9DJ	(1 page)
30 Oct 2003	AA	Total exemption full accounts made up to 30 November 2002	(11 pages)
07 Aug 2003	363s	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Aug 2002	363s	Return made up to 16/06/02; full list of members	(7 pages)
02 Jun 2002	287	Registered office changed on 02/06/02 from: 276 preston road harrow middlesex HA3 0QA	(1 page)
23 Apr 2002	225	Accounting reference date extended from 31/05/02 to 30/11/02	(1 page)
27 Mar 2002	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
05 Dec 2001	363s	Return made up to 16/06/01; full list of members	(6 pages)
10 Aug 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
05 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Jun 2001	88(2)R	Ad 31/01/00--------- £ si 19998@1	(2 pages)
05 Jun 2001	123	Nc inc already adjusted 31/01/00	(1 page)
05 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2001	363s	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 10/04/01	(6 pages)
08 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
17 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Jun 2000	287	Registered office changed on 16/06/00 from: bourne house london road hook hampshire RG27 9DJ	(1 page)
04 Apr 2000	AA	Accounts for a dormant company made up to 31 May 1999	(3 pages)
17 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
20 Jul 1999	363s	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)