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UKF LIMITED

Company number 02024066

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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)
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
05 May 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2004 363a Return made up to 19/03/04; full list of members
11 Dec 2003 288c Secretary's particulars changed
20 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
01 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 May 2002 363s Return made up to 17/04/02; full list of members
08 Mar 2002 288a New director appointed
08 Mar 2002 288b Director resigned
15 Feb 2002 363s Return made up to 08/12/01; full list of members
21 May 2001 AA Accounts for a dormant company made up to 31 December 2000
01 May 2001 363s Return made up to 08/12/00; full list of members; amend
11 Jan 2001 363s Return made up to 08/12/00; full list of members
23 May 2000 363s Return made up to 19/03/00; full list of members
03 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jan 2000 363s Return made up to 08/12/99; full list of members
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1999 363s Return made up to 19/03/99; no change of members
13 Apr 1999 288b Secretary resigned
13 Apr 1999 288a New secretary appointed