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UWIC REALISATIONS LIMITED

Company number 04679632

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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)
17 Jul 2006 123 Nc inc already adjusted 17/08/05
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 288c Director's particulars changed
15 May 2006 288c Secretary's particulars changed;director's particulars changed
15 May 2006 88(2)R Ad 31/03/06--------- £ si 1000@.1=100 £ ic 50000/50100
15 May 2006 288c Director's particulars changed
20 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 363s Return made up to 26/02/05; full list of members
05 Sep 2005 88(2)R Ad 31/03/04--------- £ si 50000@1=50000 £ ic 50000/100000
10 May 2005 395 Particulars of mortgage/charge
04 May 2005 395 Particulars of mortgage/charge
18 Jan 2005 88(2)R Ad 31/03/04--------- £ si 45000@1=45000 £ ic 5000/50000
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
03 Dec 2004 88(2)R Ad 27/02/04--------- £ si 4999@1=4999 £ ic 1/5000
30 Jun 2004 287 Registered office changed on 30/06/04 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ
14 May 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
23 Mar 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
11 Mar 2004 363s Return made up to 26/02/04; full list of members
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned