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UNIVERSAL FIBRE OPTICS LIMITED

Company number SC197759

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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)
03 Sep 2003	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Sep 2003	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 - 1 page (1 page)
03 Sep 2003	51	Application for reregistration from UNLTD to LTD	View PDF Application for reregistration from UNLTD to LTD - link opens in a new window - 1 page (1 page)
14 Jul 2003	363s	Return made up to 01/07/03; full list of members	View PDF Return made up to 01/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2002	363s	Return made up to 01/07/02; full list of members	View PDF Return made up to 01/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2001	363s	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: lennel road coldstream berwickshire TD12 4EP	View PDF Registered office changed on 21/12/00 from: lennel road coldstream berwickshire TD12 4EP - link opens in a new window - 1 page (1 page)
31 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Aug 1999	CERTNM	Company name changed universal fibre optics (scotland )\certificate issued on 17/08/99	View PDF Company name changed universal fibre optics (scotland )\certificate issued on 17/08/99 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: c/o first scottish formation services LIMITED bonnington bond 2 anderson place edinburgh EH6 5NP	View PDF Registered office changed on 06/08/99 from: c/o first scottish formation services LIMITED bonnington bond 2 anderson place edinburgh EH6 5NP - link opens in a new window - 1 page (1 page)
06 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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