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UAG LIMITED

Company number 04170975

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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)
17 Jan 2003 287 Registered office changed on 17/01/03 from: university of essex wivenhoe park colchester essex CO4 3SQ
07 Mar 2002 363s Annual return made up to 01/03/02
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 288a New director appointed
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 225 Accounting reference date extended from 31/03/02 to 31/07/02
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288b Secretary resigned
13 Jun 2001 288a New secretary appointed
06 Jun 2001 287 Registered office changed on 06/06/01 from: essex house 42 crouch street colchester essex CO3 3HH
01 Mar 2001 NEWINC Incorporation