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UVL INVESTMENTS LIMITED

Company number 04410226

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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)
25 Jul 2005 AA Full accounts made up to 31 July 2004
07 Apr 2005 363s Return made up to 05/04/05; full list of members
07 Apr 2005 363(288) Director's particulars changed
07 Apr 2005 288a New secretary appointed
18 May 2004 363s Return made up to 05/04/04; full list of members
18 May 2004 363(287) Registered office changed on 18/05/04
10 Feb 2004 AA Full accounts made up to 31 July 2003
10 Jul 2003 363s Return made up to 05/04/03; full list of members
21 Jan 2003 225 Accounting reference date extended from 30/04/03 to 31/07/03
13 Jan 2003 288b Director resigned
13 Jan 2003 288b Secretary resigned
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 287 Registered office changed on 13/01/03 from: eversheds house 70 great bridgewater street manchester M1 5ES
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2002 CERTNM Company name changed ever 1769 LIMITED\certificate issued on 04/07/02
05 Apr 2002 NEWINC Incorporation