Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UKSG

Company number 04145775

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Director resigned
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
14 Oct 2002 287 Registered office changed on 14/10/02 from: the old brewery priory lane burford oxfordshire OX18 4SG
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288b Secretary resigned;director resigned
07 May 2002 287 Registered office changed on 07/05/02 from: 37 burnedge lane grasscroft oldham OL4 4DZ
07 May 2002 225 Accounting reference date shortened from 31/01/03 to 30/12/02
02 Apr 2002 363s Annual return made up to 23/01/02
  • 363(288) ‐ Director resigned
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
30 Oct 2001 287 Registered office changed on 30/10/01 from: suite 1 cookson house river drive south shields tyne & wear NE33 1TL
23 Jan 2001 NEWINC Incorporation