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UK HAPTICS LIMITED

Company number 05094437

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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)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Art 5 disapplied 27/03/06
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: fernwood house, fernwood road, jesmond, newcastle upon tyne NE2 1TZ	View PDF Registered office changed on 13/02/06 from: fernwood house, fernwood road, jesmond, newcastle upon tyne NE2 1TZ - link opens in a new window - 1 page (1 page)
21 Nov 2005	123	Nc inc already adjusted 19/10/05	View PDF Nc inc already adjusted 19/10/05 - link opens in a new window - 1 page (1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 May 2005	363s	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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