UMITEK LIMITED

Company number 04113818

Date	Type	Description	View / Download
15 Apr 2002	123	Nc inc already adjusted 02/04/02	(1 page)
15 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 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 Document
15 Apr 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 Document
15 Apr 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 Document
15 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
31 Dec 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
31 Dec 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	287	Registered office changed on 05/03/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
04 Jan 2001	CERTNM	Company name changed little major LIMITED\certificate issued on 04/01/01	(2 pages)
24 Nov 2000	NEWINC	Incorporation	(17 pages)