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UKAMS LIMITED

Company number 01801574

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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)
31 Oct 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 288a New director appointed
23 Oct 2001 288b Director resigned
17 Aug 2001 363s Return made up to 03/08/01; full list of members
24 Oct 2000 363s Return made up to 03/08/00; full list of members
26 Jun 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 AA Full accounts made up to 31 March 1999
21 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
16 Aug 1999 363s Return made up to 03/08/99; change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 288b Director resigned
30 Jun 1999 AUD Auditor's resignation
30 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 May 1999 288b Director resigned
02 May 1999 288a New director appointed
21 Apr 1999 288b Director resigned
21 Apr 1999 288a New director appointed
02 Feb 1999 AA Full accounts made up to 31 March 1998
09 Nov 1998 363s Return made up to 03/08/98; full list of members
  • 363(287) ‐ Registered office changed on 09/11/98
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288a New director appointed
10 Aug 1998 288b Secretary resigned
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Director resigned