UAP ADMIN NO.6 LIMITED

Company number 04002542

Date	Type	Description	View / Download
14 Jun 2001	363s	Return made up to 26/05/01; full list of members	(7 pages)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: ludgate house 245 blackfriars road london SE1 9UY	(1 page)
24 May 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
27 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
08 Jun 2000	CERTNM	Company name changed alnery no. 2017 LIMITED\certificate issued on 08/06/00	(2 pages)
26 May 2000	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4