Companies House does not verify the accuracy of the information filed

Advanced company search

UMITEK LIMITED

Company number 04113818

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2005	122	S-div 21/03/05	View PDF S-div 21/03/05 - link opens in a new window - 1 page (1 page)
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re subscript agreement 21/03/05
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 21/03/05
24 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 8 pages (8 pages)
09 Apr 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 25 pages (25 pages)
09 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2005	363s	Return made up to 24/11/04; full list of members; amend	View PDF Return made up to 24/11/04; full list of members; amend - link opens in a new window - 11 pages (11 pages)
10 Jan 2005	225	Accounting reference date extended from 31/07/05 to 31/01/06	View PDF Accounting reference date extended from 31/07/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
30 Dec 2004	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 11 pages (11 pages)
25 Nov 2004	169	£ ic 231931/231881 30/09/04 £ sr 50@1=50	View PDF £ ic 231931/231881 30/09/04 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 20/08/04	View PDF Resolutions RES13 ‐ Shareholders consent 20/08/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 20/08/04	View PDF Resolutions RES13 ‐ Shareholders consent 20/08/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 20/08/04	View PDF Resolutions RES13 ‐ Shareholders consent 20/08/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 20/08/04	View PDF Resolutions RES13 ‐ Shareholders consent 20/08/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 20/08/04	View PDF Resolutions RES13 ‐ Shareholders consent 20/08/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 30/09/04	View PDF Resolutions RES13 ‐ Shareholders consent 30/09/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 30/09/04	View PDF Resolutions RES13 ‐ Shareholders consent 30/09/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 30/09/04	View PDF Resolutions RES13 ‐ Shareholders consent 30/09/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 30/09/04	View PDF Resolutions RES13 ‐ Shareholders consent 30/09/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 30/09/04	View PDF Resolutions RES13 ‐ Shareholders consent 30/09/04 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?