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UTOPIA FURNITURE LTD.

Company number 02826071

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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)
06 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2001 403a Declaration of satisfaction of mortgage/charge
04 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facilty agreemnt 28/11/01
03 Dec 2001 395 Particulars of mortgage/charge
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 288b Director resigned
25 Jun 2001 363s Return made up to 11/06/01; full list of members
24 May 2001 287 Registered office changed on 24/05/01 from: springvale avenue bilston west midlands WV14 0QL
31 Jan 2001 AA Full accounts made up to 30 June 2000
05 Jul 2000 363s Return made up to 11/06/00; full list of members
26 Apr 2000 AA Full accounts made up to 30 June 1999
24 Nov 1999 288a New director appointed
12 Nov 1999 287 Registered office changed on 12/11/99 from: patrick gregory road wednesfield wolverhampton west midlands WV11 3ED
12 Nov 1999 288a New director appointed
22 Jul 1999 363s Return made up to 11/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1999 AA Full accounts made up to 30 June 1998
11 Feb 1999 288b Director resigned
24 Dec 1998 395 Particulars of mortgage/charge
27 Nov 1998 395 Particulars of mortgage/charge
12 Nov 1998 MEM/ARTS Memorandum and Articles of Association
09 Jul 1998 363s Return made up to 11/06/98; full list of members
29 Apr 1998 288c Secretary's particulars changed;director's particulars changed
23 Feb 1998 88(2)R Ad 30/06/97--------- £ si 300@1=300 £ ic 23000/23300
31 Jan 1998 AA Accounts for a small company made up to 30 June 1997