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UMITEK LIMITED

Company number 04113818

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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)
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share agreements 11/08/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 AA Group of companies' accounts made up to 31 January 2006
23 May 2006 88(2)R Ad 22/12/05--------- £ si 26786@.005=133 £ ic 177554/177687
20 Apr 2006 169 £ ic 177848/177554 14/02/06 £ sr 58824@.005=294
20 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2006 SA Statement of affairs
21 Feb 2006 88(2)R Ad 01/10/02--------- £ si 11210@1 £ si 123477@.1
20 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2005 169 £ sr 534000@.1 21/10/05
13 Dec 2005 363s Return made up to 24/11/05; full list of members
13 Dec 2005 363(288) Director's particulars changed
24 Nov 2005 395 Particulars of mortgage/charge
13 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2005 169 £ ic 231837/231249 14/09/05 £ sr 117648@.005=588
24 May 2005 88(2)R Ad 21/03/05--------- £ si 1@1=1 £ ic 231836/231837
24 May 2005 123 Nc inc already adjusted 21/03/05
24 May 2005 122 Nc dec already adjusted 21/03/05
24 May 2005 122 Nc dec already adjusted 21/03/05
24 May 2005 122 Nc dec already adjusted 21/03/05
24 May 2005 122 Nc dec already adjusted 21/03/05
24 May 2005 122 S-div 21/03/05
24 May 2005 122 S-div 21/03/05
24 May 2005 122 S-div 21/03/05