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UMILIK RESOURCES LTD

Company number 04347094

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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)
30 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Feb 2005 363s Return made up to 04/01/05; full list of members
10 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New director appointed
13 Feb 2004 363s Return made up to 04/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
20 Jun 2003 287 Registered office changed on 20/06/03 from: 66 wigmore street london W1U 2HQ
22 Jan 2003 353 Location of register of members
22 Jan 2003 363a Return made up to 04/01/03; full list of members
23 Oct 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Secretary resigned
22 Mar 2002 288b Director resigned
16 Jan 2002 CERTNM Company name changed limechase LIMITED\certificate issued on 16/01/02
16 Jan 2002 123 Nc inc already adjusted 11/01/02
16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002 287 Registered office changed on 16/01/02 from: 120 east road london N1 6AA
04 Jan 2002 NEWINC Incorporation