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UKWORKS LIMITED

Company number 04001838

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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)
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
10 Jun 2002 363s Return made up to 25/05/02; full list of members
19 Jun 2001 363s Return made up to 25/05/01; full list of members
31 May 2001 AA Full accounts made up to 31 December 2000
30 Mar 2001 288c Secretary's particulars changed
11 Aug 2000 288a New director appointed
24 Jul 2000 288a New secretary appointed
24 Jul 2000 288b Secretary resigned
24 Jul 2000 88(2)R Ad 10/07/00--------- £ si 9998@1=9998 £ ic 2/10000
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 2000 123 £ nc 1000/50000 10/07/00
11 Jul 2000 288a New secretary appointed
11 Jul 2000 288a New director appointed
15 Jun 2000 287 Registered office changed on 15/06/00 from: burntwood house 7 shenfield road brentwood essex CM15 8AF
15 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288b Director resigned
01 Jun 2000 287 Registered office changed on 01/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 May 2000 NEWINC Incorporation