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UDT INVESTMENT HOLDINGS LIMITED

Company number 00979905

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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)
07 Mar 2002 363a Return made up to 01/03/02; full list of members
24 Oct 2001 AA Accounts made up to 31 December 2000
12 Mar 2001 363a Return made up to 01/03/01; full list of members
17 Oct 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 363a Return made up to 01/03/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 363a Return made up to 01/03/99; full list of members
20 Nov 1998 AUD Auditor's resignation
25 Sep 1998 AA Accounts made up to 31 December 1997
05 Mar 1998 363a Return made up to 01/03/98; full list of members
26 Sep 1997 AA Accounts made up to 31 December 1996
14 Apr 1997 363a Return made up to 01/03/97; full list of members
14 Apr 1997 288b Director resigned
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1996 AA Full accounts made up to 31 December 1995
19 Jul 1996 288 Director resigned
19 Jul 1996 288 New director appointed
19 Jul 1996 288 New director appointed
21 Mar 1996 353a Location of register of members (non legible)
20 Mar 1996 287 Registered office changed on 20/03/96 from: 60 lombard street london EC3V 9DN
11 Mar 1996 363x Return made up to 01/03/96; full list of members
11 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jan 1996 225(2) Accounting reference date extended from 31/10 to 31/12
17 Nov 1995 288 Secretary's particulars changed
18 Sep 1995 288 Director resigned