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UMECO LIMITED

Company number 00148635

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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 Apr 2001 88(2)R Ad 13/03/01--------- £ si 78241@.25=19560 £ ic 4837459/4857019
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 2001 123 Nc inc already adjusted 28/02/00
08 Mar 2001 88(2) Ad 26/02/01--------- £ si 242@.25=60 £ ic 4837399/4837459
08 Jan 2001 288a New director appointed
21 Dec 2000 88(2)R Ad 08/12/00--------- £ si 514@.25=128 £ ic 4837271/4837399
23 Nov 2000 88(2) Ad 14/11/00--------- £ si 85@.25=21 £ ic 4837250/4837271
10 Nov 2000 88(2)R Ad 01/11/00--------- £ si 193@.25=48 £ ic 4837202/4837250
12 Oct 2000 288b Director resigned
08 Sep 2000 88(2)R Ad 29/08/00--------- £ si 61@.25=15 £ ic 4837187/4837202
08 Sep 2000 88(2)R Ad 01/09/00--------- £ si 2505@.25=626 £ ic 4836561/4837187
01 Sep 2000 363s Return made up to 05/08/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 403a Declaration of satisfaction of mortgage/charge
23 Aug 2000 403a Declaration of satisfaction of mortgage/charge
14 Jul 2000 AA Full group accounts made up to 31 March 2000
05 Dec 1999 PROSP Listing of particulars
13 Oct 1999 AA Full group accounts made up to 31 March 1999
11 Oct 1999 88(2)R Ad 01/10/99--------- £ si 184@.25=46 £ ic 3957178/3957224
06 Oct 1999 288b Secretary resigned
06 Oct 1999 288a New secretary appointed
05 Oct 1999 88(2)R Ad 27/09/99--------- £ si 12000@.25=3000 £ ic 3954178/3957178
21 Sep 1999 88(2)R Ad 14/09/98--------- £ si 765@.25
15 Sep 1999 AA Full group accounts made up to 31 March 1998