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UCB STARKEY'S TECHNICAST LIMITED

Company number 00969910

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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)
09 Apr 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Feb 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
16 Feb 1998 288a New secretary appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 287 Registered office changed on 16/02/98 from: stockholm road sutton fields industrial estate hull HU7 0XW
16 Feb 1998 288b Secretary resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
06 Feb 1998 403a Declaration of satisfaction of mortgage/charge
06 Feb 1998 288b Director resigned
29 Dec 1997 363s Return made up to 26/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1997 AA Full accounts made up to 31 December 1996
16 Dec 1996 363s Return made up to 26/12/96; no change of members
  • 363(288) ‐ Director resigned
08 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 363s Return made up to 26/12/95; full list of members
29 Sep 1995 169 £ ic 10000/7900 20/09/95 £ sr 2100@1=2100
27 Sep 1995 AA Full accounts made up to 31 December 1994
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 26/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/94; full list of members