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UTM LIMITED

Company number 04104303

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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)
04 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 123 £ nc 1000/500000 20/09/01
04 Oct 2001 122 S-div 20/09/01
08 Mar 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed;new director appointed
21 Dec 2000 287 Registered office changed on 21/12/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288b Secretary resigned
08 Nov 2000 NEWINC Incorporation