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UTM WORLD HOLDINGS LIMITED

Company number 07063547

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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)
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 MISC Res 17 redenomination of share capital to us$
17 Dec 2009 CERTNM Company name changed tayvin 422 LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-11-25
09 Dec 2009 AP01 Appointment of Mr John Andrew Brown as a director
30 Nov 2009 TM01 Termination of appointment of Quentin Golder as a director
30 Nov 2009 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 30 November 2009
30 Nov 2009 AP03 Appointment of Geoffrey John Hodge as a secretary
30 Nov 2009 TM01 Termination of appointment of John Short as a director
30 Nov 2009 CONNOT Change of name notice
02 Nov 2009 NEWINC Incorporation