UFS (BURTON)

Company number 04351538

Date	Type	Description	View / Download
21 Feb 2003	288a	New secretary appointed	(2 pages)
21 Feb 2003	288a	New director appointed	(5 pages)
19 Feb 2003	288a	New director appointed	(5 pages)
11 Feb 2003	363s	Return made up to 11/01/03; full list of members	(7 pages)
30 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2002	400	Particulars of property mortgage/charge	(5 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
13 Mar 2002	123	£ nc 100/3000100 28/02/02	(1 page)
13 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2002	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 Document
13 Mar 2002	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.	Request Document
13 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-classify 28/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	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 Document
08 Mar 2002	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.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Feb 2002	CERTNM	Company name changed hamsard 2468\certificate issued on 28/02/02	(3 pages)
11 Jan 2002	NEWINC	Incorporation	(9 pages)

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