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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)
12 Mar 1998 288a New director appointed
10 Feb 1998 288b Director resigned
01 Feb 1998 AA Full accounts made up to 31 March 1997
20 Aug 1997 288a New director appointed
19 Aug 1997 288b Director resigned
15 Aug 1997 363a Return made up to 03/08/97; full list of members
22 Jan 1997 AA Full accounts made up to 31 March 1996
04 Oct 1996 288 Director resigned
17 Sep 1996 288 New director appointed
11 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1996 88(2)R Ad 27/08/96--------- £ si 50@1=50 £ ic 100/150
11 Sep 1996 123 £ nc 100/150 27/08/96
11 Sep 1996 288 Director resigned
05 Sep 1996 288 New director appointed
12 Aug 1996 363a Return made up to 03/08/96; full list of members
15 Jul 1996 288 Director resigned
02 Jun 1996 288 New director appointed
16 May 1996 288 Director resigned
18 Apr 1996 288 New director appointed
20 Mar 1996 288 New director appointed
14 Mar 1996 288 Director resigned
25 Jan 1996 AA Full accounts made up to 31 March 1995