UK CAPITAL VENTURES HOLDINGS LIMITED

Company number 03721627

Date	Type	Description	View / Download
21 Feb 2005	363s	Return made up to 08/02/05; full list of members	(6 pages)
25 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
04 Mar 2004	363s	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
12 Mar 2003	363s	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
19 Mar 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: three arrows house 29 bury & bolton rd radcliffe manchester M26 4LF	(1 page)
13 Sep 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
30 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
11 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
03 Mar 2000	363s	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00	(6 pages)
05 Jul 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
17 May 1999	288a	New secretary appointed	(2 pages)
17 May 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Mar 1999	123	£ nc 1000/100000 10/03/99	(1 page)
10 Mar 1999	CERTNM	Company name changed unitfactor LIMITED\certificate issued on 10/03/99	(2 pages)
26 Feb 1999	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3