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UKTAXWORLD LIMITED

Company number 03954479

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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)
05 Nov 2004 288a New director appointed
15 Oct 2004 88(2)R Ad 01/10/04--------- £ si 100@1=100 £ ic 125/225
31 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 123 Nc inc already adjusted 18/05/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(287) ‐ Registered office changed on 16/04/04
16 Apr 2004 88(2)R Ad 01/12/03--------- £ si 25@1=25 £ ic 100/125
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Apr 2003 363s Return made up to 23/03/03; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Mar 2002 363s Return made up to 23/03/02; full list of members
21 Dec 2001 287 Registered office changed on 21/12/01 from: edmund house rugby road leamington spa warwickshire CV32 6YY
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
03 May 2001 363s Return made up to 23/03/01; full list of members
05 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New secretary appointed
05 Apr 2000 88(2)R Ad 27/03/00--------- £ si 98@1=98 £ ic 2/100
31 Mar 2000 287 Registered office changed on 31/03/00 from: 381 kingsway hove east sussex BN3 4QD
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Secretary resigned
23 Mar 2000 NEWINC Incorporation