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U.K. OVERSEAS TRADING LIMITED

Company number 02751227

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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)
23 Oct 1995 COCOMP Order of court to wind up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 225(1) Accounting reference date extended from 28/02 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/03
30 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 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
22 Jul 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1994 287 Registered office changed on 05/02/94 from: 14 lambourne crescent cardiff business park llanishen,cardiff south glam. CF4 5GG
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Request DocumentRegistered office changed on 05/02/94 from: 14 lambourne crescent cardiff business park llanishen,cardiff south glam. CF4 5GG
05 Feb 1994 363s Return made up to 28/09/93; full list of members
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Request DocumentReturn made up to 28/09/93; full list of members
17 May 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
28 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1993 88(2)R Ad 08/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/04/93--------- £ si 98@1=98 £ ic 2/100
28 Apr 1993 287 Registered office changed on 28/04/93 from: crown house 64 whitchurch rd cardiff CF4 3LX
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Request DocumentRegistered office changed on 28/04/93 from: crown house 64 whitchurch rd cardiff CF4 3LX
28 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation