UJUICE LIMITED

Company number 04550558

Date	Type	Description	View / Download
07 Dec 2004	363s	Return made up to 01/10/04; full list of members; amend	(8 pages)
16 Nov 2004	363s	Return made up to 01/10/04; full list of members	(8 pages)
16 Nov 2004	AA	Full accounts made up to 28 December 2003	(19 pages)
09 Jun 2004	288b	Director resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
22 Oct 2003	363s	Return made up to 01/10/03; full list of members	(9 pages)
22 Oct 2003	363(353)	Location of register of members address changed
05 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Sep 2003	88(2)R	Ad 30/06/03--------- £ si 35000@1=35000 £ ic 15000/50000	(3 pages)
05 Sep 2003	123	£ nc 15000/1015000 30/06/03	(1 page)
24 Jul 2003	288a	New director appointed	(1 page)
24 Jul 2003	288a	New director appointed	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
25 Jan 2003	SA	Statement of affairs	(5 pages)
25 Jan 2003	88(2)R	Ad 13/11/02--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 13/11/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation shares 13/11/02 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
24 Dec 2002	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.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2002	325	Location of register of directors' interests	(1 page)
05 Dec 2002	353	Location of register of members	(1 page)
28 Oct 2002	288a	New director appointed	(2 pages)