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UMECO PROPERTIES LIMITED

Company number 00453911

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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)
20 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
12 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1988 AA Full accounts made up to 31 March 1988
18 Oct 1988 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
26 Jan 1988 MEM/ARTS Memorandum and Articles of Association
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Dec 1987 AA Full accounts made up to 31 March 1987
08 Dec 1987 363 Return made up to 11/08/87; full list of members
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Request DocumentReturn made up to 11/08/87; full list of members
12 Nov 1987 288 Director resigned
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11 Apr 1987 288 Director resigned
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06 Mar 1987 288 New director appointed
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27 Jan 1987 363 Return made up to 14/08/86; full list of members
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Request DocumentReturn made up to 14/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Full accounts made up to 31 March 1986
21 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1972 CERTNM Company name changed\certificate issued on 15/11/72
02 Oct 1961 CERTNM Company name changed\certificate issued on 02/10/61
10 May 1948 NEWINC Incorporation