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USTOR LIMITED

Company number 04904526

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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 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Sep 2006 363a Return made up to 18/09/06; full list of members
05 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
30 May 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
19 Sep 2005 363a Return made up to 18/09/05; full list of members
25 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Oct 2004 363s Return made up to 18/09/04; full list of members
08 May 2004 288a New director appointed
08 May 2004 288a New secretary appointed;new director appointed
13 Nov 2003 88(2)R Ad 18/09/03--------- £ si 50000@.01=500 £ ic 1500/2000
13 Nov 2003 88(2)R Ad 18/09/03--------- £ si 99999@.01=999 £ ic 501/1500
13 Nov 2003 123 Nc inc already adjusted 18/09/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 225 Accounting reference date shortened from 30/09/04 to 31/12/03
30 Sep 2003 287 Registered office changed on 30/09/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 288b Director resigned
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 288b Secretary resigned
30 Sep 2003 88(2)R Ad 18/09/03--------- £ si 50000@.01=500 £ ic 1/501
18 Sep 2003 NEWINC Incorporation