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UNITED ANODISERS LIMITED

Company number 04203034

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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)
01 Oct 2007 288a New secretary appointed
25 Sep 2007 AA Accounts for a medium company made up to 31 January 2007
15 Aug 2007 288a New secretary appointed
21 Feb 2007 155(6)a Declaration of assistance for shares acquisition
21 Feb 2007 155(6)a Declaration of assistance for shares acquisition
21 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Secretary resigned;director resigned
17 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 395 Particulars of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
05 Jul 2006 363s Return made up to 20/04/06; full list of members
05 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
23 Jun 2005 363s Return made up to 20/04/05; full list of members
04 Apr 2005 122 £ ic 210000/0 30/11/04 £ sr 210000@1=210000
04 Apr 2005 122 £ ic 280000/210000 30/04/04 £ sr 70000@1=70000
30 Mar 2005 395 Particulars of mortgage/charge
19 May 2004 363s Return made up to 20/04/04; change of members