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UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED

Company number 04329808

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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)
21 Nov 2007 363s Return made up to 12/10/07; no change of members
05 Nov 2007 288b Director resigned
02 Oct 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Secretary resigned
24 Nov 2005 363s Return made up to 27/11/05; full list of members
09 Apr 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 27/11/04; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 288a New director appointed
28 Nov 2003 363s Return made up to 27/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 2003 AA Full accounts made up to 31 December 2002
06 Feb 2003 288a New director appointed
30 Nov 2002 363s Return made up to 27/11/02; full list of members
16 Nov 2002 88(2)R Ad 28/02/02-30/04/02 £ si 2259870@1=2259870 £ ic 130130/2390000
12 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
02 Jul 2002 123 Nc inc already adjusted 25/06/02
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2002 288b Secretary resigned
09 Mar 2002 287 Registered office changed on 09/03/02 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW
09 Mar 2002 288b Director resigned
09 Mar 2002 288a New secretary appointed;new director appointed