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UK INDUSTRIAL TAPES LIMITED

Company number 03319765

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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)
15 Sep 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 363s Return made up to 17/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1998 88(2)R Ad 19/11/98--------- £ si 810@1=810 £ ic 90/900
07 Dec 1998 363a Return made up to 17/02/98; full list of members; amend
24 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
24 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Nov 1998 123 £ nc 100/900 13/10/98
03 Nov 1998 AA Full accounts made up to 31 December 1997
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Aug 1998 288c Secretary's particulars changed
31 Jul 1998 288c Secretary's particulars changed
01 Apr 1998 363s Return made up to 17/02/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/02/98; full list of members
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288b Secretary resigned
22 Apr 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
22 Apr 1997 88(2)R Ad 16/03/97--------- £ si 88@1=88 £ ic 2/90
15 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New secretary appointed
11 Apr 1997 287 Registered office changed on 11/04/97 from: 129 queen street cardiff CF1 4BJ
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Secretary resigned
17 Feb 1997 NEWINC Incorporation