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UMVH (UK) LIMITED

Company number SC217819

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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)
17 Sep 2002 AA Full accounts made up to 31 December 2001
06 Apr 2002 363a Return made up to 04/04/02; full list of members
07 Jun 2001 MEM/ARTS Memorandum and Articles of Association
07 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 88(2)R Ad 26/05/01--------- £ si 249999@1=249999 £ ic 1/250000
07 Jun 2001 123 £ nc 1000/500000 28/05/01
07 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
07 Jun 2001 288b Director resigned
07 Jun 2001 288b Secretary resigned;director resigned
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
22 May 2001 CERTNM Company name changed foodpage LIMITED\certificate issued on 22/05/01
21 May 2001 288b Secretary resigned
21 May 2001 288b Director resigned
18 May 2001 288a New director appointed
18 May 2001 288a New secretary appointed;new director appointed
18 May 2001 287 Registered office changed on 18/05/01 from: 24 great king street edinburgh midlothian EH3 6QN
04 Apr 2001 NEWINC Incorporation