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UC MARKET MAKERS LIMITED

Company number 03769930

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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)
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
14 Feb 2000	CERTNM	Company name changed uc.com bms LIMITED\certificate issued on 15/02/00	View PDF Company name changed uc.com bms LIMITED\certificate issued on 15/02/00 - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	88(2)R	Ad 08/06/99--------- £ si 75999998@.0001= 7599 £ ic 2/7601	View PDF Ad 08/06/99--------- £ si 75999998@.0001= 7599 £ ic 2/7601 - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	View PDF Accounting reference date extended from 31/05/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
20 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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