UMECO COMPOSITES LIMITED

Company number 02567091

Date	Type	Description	View / Download
10 Oct 2005	288b	Director resigned	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
21 Dec 2004	363s	Return made up to 05/12/04; full list of members	(8 pages)
22 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
24 Dec 2003	288c	Director's particulars changed	(1 page)
15 Dec 2003	363s	Return made up to 05/12/03; full list of members	(8 pages)
31 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
25 Jan 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
12 Dec 2002	363s	Return made up to 05/12/02; full list of members	(7 pages)
14 Dec 2001	363s	Return made up to 05/12/01; full list of members	(6 pages)
06 Nov 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
17 Jan 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
18 Dec 2000	363s	Return made up to 05/12/00; full list of members	(6 pages)
08 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
14 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/99 363(190) ‐ Location of debenture register address changed	(8 pages)
01 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Aug 1999	AA	Full group accounts made up to 31 October 1998	(21 pages)
14 Jun 1999	88(2)R	Ad 26/02/99--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
14 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
14 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
14 Jun 1999	123	£ nc 1000/11000 01/02/99	(1 page)