U M (HOLDINGS) LIMITED

Company number 03683599

Date	Type	Description	View / Download
27 Feb 2003	AA	Group of companies' accounts made up to 31 August 2002	(24 pages)
30 Dec 2002	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Mar 2002	AA	Group of companies' accounts made up to 31 August 2001	(21 pages)
15 Jan 2002	363s	Return made up to 15/12/01; full list of members; amend	(8 pages)
31 Dec 2001	363s	Return made up to 15/12/01; full list of members	(8 pages)
30 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2001	AA	Group accounts for a small company made up to 31 August 2000	(21 pages)
09 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Director's particulars changed	(8 pages)
23 Feb 2000	AA	Full group accounts made up to 31 August 1999	(20 pages)
12 Jan 2000	363s	Return made up to 15/12/99; full list of members	(6 pages)
21 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	287	Registered office changed on 21/02/99 from: c/o woodfine batcheldors browns court 16 st cuthberts street bedford MK40 3JB	(1 page)
17 Feb 1999	88(2)R	Ad 12/01/99--------- £ si 99996@.5=49998 £ ic 26926/76924	(2 pages)
17 Feb 1999	88(2)R	Ad 12/01/99--------- £ si 53846@.5=26923 £ si 1@1=1 £ ic 2/26926	(2 pages)
17 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
17 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
17 Feb 1999	123	£ nc 1000/76924 12/01/99	(1 page)
17 Feb 1999	122	S-div 12/01/99	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	225	Accounting reference date shortened from 31/12/99 to 31/08/99	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)

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