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ULVA INSULATION SYSTEMS LTD

Company number 04023701

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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)
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
11 Dec 2007 CERTNM Company name changed drc distribution LIMITED\certificate issued on 11/12/07
19 Nov 2007 288b Secretary resigned;director resigned
19 Nov 2007 288a New secretary appointed;new director appointed
19 Nov 2007 288a New director appointed
01 Oct 2007 363a Return made up to 29/06/07; full list of members
03 May 2007 AA Full accounts made up to 30 June 2006
27 Jul 2006 363s Return made up to 29/06/06; full list of members
05 May 2006 AA Full accounts made up to 2 July 2005
22 Jul 2005 363s Return made up to 29/06/05; full list of members
05 May 2005 AA Full accounts made up to 3 July 2004
29 Jun 2004 363s Return made up to 29/06/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2003
22 Jul 2003 403a Declaration of satisfaction of mortgage/charge
28 Jun 2003 363s Return made up to 29/06/03; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
24 Jul 2002 363s Return made up to 29/06/02; full list of members
03 May 2002 AA Full accounts made up to 30 June 2001
19 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 288c Director's particulars changed
19 Jul 2001 363s Return made up to 29/06/01; full list of members
01 Mar 2001 395 Particulars of mortgage/charge
10 Jan 2001 288a New secretary appointed
21 Dec 2000 288b Secretary resigned