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USW LIMITED

Company number 03078335

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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 Jan 1998 288b Secretary resigned
23 Jan 1998 288a New secretary appointed
20 Jul 1997 363s Return made up to 11/07/97; no change of members
18 Jul 1997 AA Full accounts made up to 31 October 1996
20 Aug 1996 288 New director appointed
26 Jul 1996 363s Return made up to 11/07/96; full list of members
26 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1996 288 Director resigned
13 Dec 1995 288 New director appointed
20 Nov 1995 395 Particulars of mortgage/charge
19 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 88(2)R Ad 02/10/95--------- £ si 1249998@1=1249998 £ ic 2/1250000
18 Oct 1995 224 Accounting reference date notified as 31/10
18 Oct 1995 123 £ nc 1000/1250000 02/10/95
18 Oct 1995 MA Memorandum and Articles of Association
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New secretary appointed
27 Sep 1995 288 New director appointed
27 Sep 1995 288 Director resigned
27 Sep 1995 288 Secretary resigned