Advanced company searchLink opens in new window

USON LIMITED

Company number 04039182

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Aug 2003 288b Secretary resigned;director resigned
07 Aug 2003 363s Return made up to 24/07/03; full list of members
08 Jan 2003 CERTNM Company name changed ai qualitek LIMITED\certificate issued on 08/01/03
26 Oct 2002 363s Return made up to 24/07/02; full list of members
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Director resigned
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
03 Aug 2002 403a Declaration of satisfaction of mortgage/charge
26 Jul 2002 AUD Auditor's resignation
09 Jul 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
09 Jul 2002 287 Registered office changed on 09/07/02 from: london road pampisford cambridge cambridgeshire CB2 4EF
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Director resigned
09 Jul 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 88(2)R Ad 04/12/01--------- £ si 2822@.1=282 £ ic 528749/529031
21 Jun 2002 88(2)R Ad 04/12/01--------- £ si 15565@.1=1556 £ ic 527193/528749
21 Jun 2002 88(2)R Ad 04/12/01--------- £ si 21935@.1=2193 £ ic 525000/527193
21 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
21 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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