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UKWS LIMITED

Company number 02178475

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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)
18 Aug 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 363s Return made up to 31/07/99; full list of members
04 Aug 1999 288a New director appointed
10 Mar 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1998 288b Secretary resigned;director resigned
04 Nov 1998 288a New secretary appointed
04 Nov 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 287 Registered office changed on 10/07/98 from: 194-198 nottingham road ripley derbyshire DE5 3AY
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1997 AA Full accounts made up to 31 December 1996
12 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1997 363s Return made up to 31/07/96; full list of members
15 Jul 1996 AA Full accounts made up to 31 December 1995
08 Nov 1995 363s Return made up to 31/07/95; no change of members
08 Nov 1995 288 Director's particulars changed
08 Nov 1995 288 Secretary's particulars changed
05 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Jul 1994 363s Return made up to 31/07/94; 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 31/07/94; full list of members
28 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
18 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1993 363s Return made up to 24/11/93; no change 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 24/11/93; no change of members
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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 small company made up to 31 December 1992
30 Mar 1993 AA Accounts for a small company made up to 31 December 1991
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 small company made up to 31 December 1991