UC 4 LTD

Company number 03795882

Date	Type	Description	View / Download
03 Sep 2002	AA	Total exemption small company accounts made up to 31 July 2001	(2 pages)
02 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Feb 2002	395	Particulars of mortgage/charge	(11 pages)
28 Dec 2001	288b	Secretary resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 2001	288a	New director appointed	(4 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: avon house, new broad street, stratford upon avon, warwickshire CV37 6NY	(1 page)
07 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Dec 2001	CERTNM	Company name changed truefact LIMITED\certificate issued on 05/12/01	(2 pages)
15 Oct 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
05 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Apr 2000	225	Accounting reference date extended from 30/06/00 to 31/07/00	(1 page)
13 Aug 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: regis house 134 percival road, enfield, middlesex EN1 1QU	(1 page)
26 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Jun 1999	NEWINC	Incorporation	(15 pages)