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ULC CO.

Company number 04118454

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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 Nov 2008 288a Director appointed colin archibald hotchkiss
02 Nov 2008 288b Appointment Terminated Director brian sherlock
27 May 2008 288b Appointment Terminated Director douglas whitehead
19 May 2008 AA Group of companies' accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 28/11/07; full list of members
07 Mar 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2008 288c Director's particulars changed
31 Jul 2007 AA Accounts made up to 16 July 2007
23 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2007 288a New director appointed
02 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
11 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 28/11/06; full list of members; amend
10 Jan 2007 363s Return made up to 28/11/06; full list of members
13 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
29 Mar 2006 288c Director's particulars changed
23 Feb 2006 363s Return made up to 28/11/05; full list of members
16 Jan 2006 MA Memorandum and Articles of Association
12 Jan 2006 123 Nc inc already adjusted 20/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 288c Director's particulars changed
10 Nov 2005 288c Director's particulars changed