USHA MARTIN UK LIMITED

Company number 03594781

Date	Type	Description	View / Download
06 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
23 Aug 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Nov 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
02 Oct 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	363s	Return made up to 08/07/00; full list of members	(7 pages)
10 May 2000	395	Particulars of mortgage/charge	(5 pages)
03 May 2000	395	Particulars of mortgage/charge	(5 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
30 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
26 Jan 2000	SA	Statement of affairs	(14 pages)
26 Jan 2000	88(2)P	Ad 01/11/99--------- £ si 849999@1=849999 £ ic 1/850000	(2 pages)
17 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
09 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
09 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Nov 1999	123	£ nc 100/850000 01/10/99	(1 page)
21 Oct 1999	363b	Return made up to 08/07/99; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next