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UNITED MANUFACTURING AND TRADING COMPANY LIMITED

Company number 05127235

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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)
05 Jul 2007 363a Return made up to 13/05/07; full list of members
15 Jun 2007 CERTNM Company name changed hose acquisition company LIMITED\certificate issued on 15/06/07
07 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 13/05/06; full list of members
01 Aug 2006 122 £ ic 17675/15150 20/12/05 £ sr 2525000@0.001=2525
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
22 Aug 2005 88(2)R Ad 10/08/04--------- £ si 17674000@.1
16 Jun 2005 363s Return made up to 13/05/05; full list of members
20 Jan 2005 288b Secretary resigned
20 Jan 2005 288a New secretary appointed
13 Sep 2004 SA Statement of affairs
13 Sep 2004 88(2)R Ad 10/08/04--------- £ si 17674000@.001=17674 £ ic 1/17675
08 Sep 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
08 Sep 2004 288a New director appointed
06 Sep 2004 122 S-div 10/08/04
06 Sep 2004 123 Nc inc already adjusted 10/08/04
06 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288a New director appointed
31 Aug 2004 395 Particulars of mortgage/charge