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UGITECH UK LTD

Company number 01565686

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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)
01 Sep 1992 287 Registered office changed on 01/09/92 from: units 12/13 etruria way barton park industrial estate bilston west midlands, WV14 7LH
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Request DocumentRegistered office changed on 01/09/92 from: units 12/13 etruria way barton park industrial estate bilston west midlands, WV14 7LH
17 Aug 1992 CERTNM Company name changed altone stainless steels LIMITED\certificate issued on 17/08/92
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
19 Feb 1992 363(287) Registered office changed on 19/02/92
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Request DocumentRegistered office changed on 19/02/92
10 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Jul 1991 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
02 May 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
02 May 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
27 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
06 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
07 Apr 1989 395 Particulars of mortgage/charge
20 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
19 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed