UTILITY METERING SERVICES LIMITED

Company number 03705740

Date	Type	Description	View / Download
24 Oct 2002	287	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
12 Jul 2002	88(2)R	Ad 04/07/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Apr 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
25 Feb 2002	288a	New director appointed	(3 pages)
25 Feb 2002	288a	New director appointed	(3 pages)
25 Feb 2002	363a	Return made up to 01/02/02; full list of members	(8 pages)
22 Jan 2002	288b	Director resigned	(1 page)
08 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
02 Apr 2001	CERTNM	Company name changed transco metering services limite d\certificate issued on 02/04/01	(2 pages)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New director appointed	(3 pages)
28 Mar 2001	288a	New director appointed	(3 pages)
23 Feb 2001	363s	Return made up to 01/02/01; full list of members	(7 pages)
14 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
13 Oct 2000	CERTNM	Company name changed bg metering services LIMITED\certificate issued on 16/10/00	(2 pages)
14 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
14 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
14 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
01 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
22 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next