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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)
02 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
26 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
19 Jun 2003 88(2)R Ad 06/06/03--------- £ si 500@1=500 £ ic 1000/1500
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Director resigned
02 Jun 2003 363s Return made up to 19/04/03; full list of members
30 Dec 2002 AA Full accounts made up to 31 December 2001
16 Dec 2002 88(2)R Ad 07/10/02--------- £ si 997@1=997 £ ic 3/1000
08 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
21 May 2002 363s Return made up to 19/04/02; full list of members
19 Jan 2002 395 Particulars of mortgage/charge
11 Jan 2002 288a New director appointed
25 May 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363a Return made up to 19/04/01; full list of members
07 Sep 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363a Return made up to 19/04/00; full list of members