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UNITED COMPUTER TECHNOLOGY LIMITED

Company number 02427426

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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)
09 Oct 1996 363s Return made up to 28/09/96; full list of members
23 Nov 1995 AA Full accounts made up to 24 March 1995
08 Nov 1995 288 New secretary appointed
30 Oct 1995 363s Return made up to 28/09/95; full list of members
15 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Nov 1994 363s Return made up to 28/09/94; no change of members
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Request DocumentReturn made up to 28/09/94; no change of members
17 Apr 1994 288 Director resigned
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05 Apr 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Jan 1994 AA Full accounts made up to 24 March 1993
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Request DocumentFull accounts made up to 24 March 1993
11 Oct 1993 363s Return made up to 28/09/93; no change of members
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Request DocumentReturn made up to 28/09/93; no change of members
11 Oct 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 24/03
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Request DocumentAccounting reference date shortened from 31/03 to 24/03
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Dec 1992 363s Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
02 Sep 1992 88(2)R Ad 12/08/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 12/08/92--------- £ si 2@1=2 £ ic 2/4
29 Nov 1991 CERTNM Company name changed grovebrights LIMITED\certificate issued on 02/12/91
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Request DocumentCompany name changed grovebrights LIMITED\certificate issued on 02/12/91
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Nov 1991 287 Registered office changed on 13/11/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 13/11/91 from: temple house 20 holywell row london EC2A 4JB
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1991 363a Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
26 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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