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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)
15 Apr 2004 122 £ ic 350000/280000 30/04/03 £ sr 70000@1=70000
15 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
05 Jan 2004 169 £ ic 420000/350000 03/12/03 £ sr 70000@1=70000
10 May 2003 363s Return made up to 20/04/03; no change of members
08 May 2003 AA Accounts for a medium company made up to 31 December 2002
09 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
14 May 2002 363s Return made up to 20/04/02; full list of members
07 Mar 2002 395 Particulars of mortgage/charge
05 Sep 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
15 Aug 2001 MISC Amending 882R 419998 at £1 8/5/1
03 Aug 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 395 Particulars of mortgage/charge
14 May 2001 88(2)R Ad 20/04/01--------- £ si 1@1=1 £ ic 420001/420002
14 May 2001 288b Secretary resigned;director resigned
14 May 2001 288b Director resigned
14 May 2001 287 Registered office changed on 14/05/01 from: 33 crwys road cardiff south glamorgan CF24 4YF
14 May 2001 288a New secretary appointed;new director appointed
14 May 2001 288a New director appointed
14 May 2001 88(2)R Ad 08/05/01--------- £ si 420000@1=420000 £ ic 1/420001
14 May 2001 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 DocumentResolutions
14 May 2001 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.
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14 May 2001 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.
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14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 123 £ nc 100000/450000 08/05/01
09 May 2001 CERTNM Company name changed anodisers uk LIMITED\certificate issued on 09/05/01