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UZPEC LIMITED

Company number 03754436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
21 Dec 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Oct 2004 88(2)R Ad 06/06/03--------- £ si 500@1
14 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/03/03
14 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 363s Return made up to 19/04/04; full list of members
03 Jun 2004 288a New secretary appointed
20 May 2004 288b Director resigned
20 May 2004 288b Director resigned
20 May 2004 288b Director resigned
20 May 2004 287 Registered office changed on 20/05/04 from: grenville court, britwell road, burnham slough berkshire SL1 8DF
22 Mar 2004 288b Secretary resigned
23 Feb 2004 288b Director resigned
23 Feb 2004 288b Director resigned
02 Feb 2004 AA Full accounts made up to 31 December 2002
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
20 Aug 2003 MA Memorandum and Articles of Association
02 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 06/06/03