- Company Overview for URCONTROL LIMITED (SC212694)
- Filing history for URCONTROL LIMITED (SC212694)
- People for URCONTROL LIMITED (SC212694)
- More for URCONTROL LIMITED (SC212694)
| 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) |
|---|---|---|---|
| 02 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
| 02 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 Nov 2005 | 363s | Return made up to 09/11/05; full list of members | |
| 01 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 05 Nov 2004 | 363s | Return made up to 09/11/04; full list of members | |
| 29 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 10 Nov 2003 | 363s | Return made up to 09/11/03; full list of members | |
| 31 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 06 Feb 2003 | 363s | Return made up to 09/11/02; full list of members | |
| 20 Jun 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 20 Dec 2001 | 363s | Return made up to 09/11/01; full list of members | |
| 30 Nov 2000 | 288a | New director appointed | |
| 30 Nov 2000 | 288a | New secretary appointed | |
| 30 Nov 2000 | 225 | Accounting reference date extended from 30/11/01 to 31/12/01 | |
| 15 Nov 2000 | 288b | Director resigned | |
| 15 Nov 2000 | 287 | Registered office changed on 15/11/00 from: 78 montgomery street edinburgh midlothian EH7 5JA | |
| 15 Nov 2000 | 288b | Secretary resigned;director resigned | |
| 09 Nov 2000 | NEWINC | Incorporation |