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UKTS LIMITED

Company number 04766463

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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)
07 Jun 2005 363s Return made up to 15/05/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
24 May 2004 363s Return made up to 15/05/04; full list of members
23 Oct 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
23 Oct 2003 88(2)R Ad 01/10/03--------- £ si 1224@1=1224 £ ic 1/1225
22 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 123 £ nc 1000/2000 12/08/03
21 May 2003 288a New director appointed
21 May 2003 288a New secretary appointed;new director appointed
16 May 2003 288b Secretary resigned
16 May 2003 288b Director resigned
15 May 2003 NEWINC Incorporation