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UKVILLAGES LIMITED

Company number 03928055

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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)
29 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
03 May 2003 363s Return made up to 17/02/03; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
15 Nov 2002 88(2)R Ad 05/06/02--------- £ si 1250@.01=12 £ ic 1099/1111
15 Nov 2002 88(2)R Ad 21/10/02--------- £ si 1250@.01=12 £ ic 1087/1099
08 Apr 2002 88(2)R Ad 28/03/02--------- £ si 1250@.01=12 £ ic 1075/1087
13 Mar 2002 363s Return made up to 17/02/02; full list of members; amend
21 Feb 2002 363s Return made up to 17/02/02; full list of members
21 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
15 Aug 2001 225 Accounting reference date shortened from 05/04/01 to 31/03/01
05 Jun 2001 MA Memorandum and Articles of Association
05 Jun 2001 88(2)R Ad 29/05/01--------- £ si 7500@.01=75 £ ic 1000/1075
05 Jun 2001 123 Nc inc already adjusted 29/05/01
05 Jun 2001 122 S-div 29/05/01
05 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001 363s Return made up to 17/02/01; full list of members
08 Jan 2001 225 Accounting reference date extended from 28/02/01 to 05/04/01
29 Nov 2000 122 S-div 02/06/00
29 Nov 2000 123 Nc inc already adjusted 02/06/00
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions