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UDS HOLDINGS (1) LIMITED

Company number 02362253

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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 Feb 2001 288c Director's particulars changed
27 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 363a Return made up to 31/05/00; full list of members
20 Jun 2000 288c Director's particulars changed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
23 Jun 1999 363a Return made up to 31/05/99; full list of members
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
19 May 1999 288c Director's particulars changed
17 Jun 1998 363a Return made up to 31/05/98; no change of members
17 Jun 1998 288c Secretary's particulars changed
08 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1997 AA Full accounts made up to 30 September 1996
22 Oct 1996 288a New director appointed
22 Oct 1996 288a New secretary appointed
22 Oct 1996 288b Director resigned
22 Oct 1996 288b Secretary resigned
24 Jun 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1996 AA Full accounts made up to 30 September 1995
17 Jul 1995 AA Full accounts made up to 30 September 1994
11 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jun 1995 363s Return made up to 31/05/95; 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 31/05/95; full list of members