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UNCLE SAM'S LIMITED

Company number 01081094

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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 May 1992 363x Return made up to 30/04/92; full list of members
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 30/04/92; full list of members
24 Apr 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1989 363 Return made up to 31/05/89; full list of members
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 31/05/89; full list of members
25 May 1989 AA Accounts for a dormant company made up to 25 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 25 February 1989
22 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1988 AA Accounts made up to 27 February 1988
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Request DocumentAccounts made up to 27 February 1988
22 Jun 1988 363 Return made up to 14/06/88; full list of members
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 14/06/88; full list of members
23 May 1988 288 Director resigned
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Request DocumentDirector resigned
23 May 1988 288 Director resigned
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 resigned
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1987 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987
16 Jun 1987 363 Return made up to 28/04/87; full list of members
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Request DocumentReturn made up to 28/04/87; 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
02 Jun 1986 AA Accounts for a dormant company made up to 1 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 March 1986