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URACK (UK) LIMITED

Company number 03341377

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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)
12 Jul 2002 MEM/ARTS Memorandum and Articles of Association
27 Jun 2002 CERTNM Company name changed upguards LIMITED\certificate issued on 27/06/02
27 Jun 2002 288b Secretary resigned;director resigned
27 Jun 2002 288a New secretary appointed
26 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
24 Jun 2002 363s Return made up to 27/03/02; full list of members
31 May 2001 AA Accounts for a dormant company made up to 31 March 2001
31 May 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2000 AA Full accounts made up to 31 March 2000
20 Jun 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 1999 AA Accounts for a small company made up to 31 March 1999
15 Jun 1999 363s Return made up to 27/03/99; full list of members
22 Apr 1998 AA Full accounts made up to 31 March 1998
22 Apr 1998 363s Return made up to 27/03/98; full list of members
19 Dec 1997 MEM/ARTS Memorandum and Articles of Association
15 Oct 1997 CERTNM Company name changed jamicon (uk) LIMITED\certificate issued on 15/10/97
15 May 1997 88(2)R Ad 09/05/97--------- £ si 98@1=98 £ ic 2/100
06 Apr 1997 288a New secretary appointed;new director appointed
06 Apr 1997 288a New director appointed
04 Apr 1997 288b Secretary resigned
04 Apr 1997 288b Director resigned
04 Apr 1997 287 Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 1997 NEWINC Incorporation