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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)
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 122 S-div 20/08/04
14 Oct 2004 88(2)R Ad 30/09/04--------- £ si 529414@.01=5294 £ ic 600519/605813
30 Jul 2004 AA Accounts made up to 31 July 2003
12 Dec 2003 363s Return made up to 24/11/03; full list of members
24 Nov 2003 AA Accounts made up to 30 November 2002
01 Nov 2003 225 Accounting reference date shortened from 30/11/03 to 31/07/03
27 Oct 2003 88(2)R Ad 31/07/03--------- £ si 173720@.1=17372 £ ic 563091/580463
01 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 395 Particulars of mortgage/charge
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
13 Dec 2002 363s Return made up to 24/11/02; full list of members
03 Aug 2002 SA Statement of affairs
03 Aug 2002 SA Statement of affairs
03 Aug 2002 88(2)R Ad 17/05/02--------- £ si 350000@.01=3500 £ ic 559591/563091
03 Aug 2002 88(2)R Ad 17/05/02--------- £ si 150000@.01=1500 £ ic 558091/559591
03 Aug 2002 88(2)R Ad 17/05/02--------- £ si 1200000@.1=120000 £ ic 438091/558091
03 Aug 2002 88(2)R Ad 17/05/02--------- £ si 3534000@.1=353400 £ ic 84691/438091
03 Aug 2002 88(2)R Ad 17/05/02--------- £ si 82490@1=82490 £ ic 2201/84691
25 Jul 2002 AA Accounts made up to 30 November 2001
15 Apr 2002 88(2)R Ad 02/04/01--------- £ si 220000@.01
15 Apr 2002 122 S-div 02/04/02