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UCTAL LTD

Company number 04023586

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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)
28 Dec 2007 288b Director resigned
13 Sep 2007 88(2)R Ad 28/11/06--------- £ si 808655@.001
26 Jul 2007 363s Return made up to 29/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
01 Feb 2007 288b Director resigned
08 Sep 2006 395 Particulars of mortgage/charge
04 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer approval 31/03/06
04 Aug 2006 363s Return made up to 29/06/06; full list of members
04 Aug 2006 288a New director appointed
22 May 2006 288b Director resigned
03 Mar 2006 AA Group of companies' accounts made up to 30 April 2005
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/11/05
28 Nov 2005 123 Nc inc already adjusted 15/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 395 Particulars of mortgage/charge
22 Aug 2005 287 Registered office changed on 22/08/05 from: 3RD floor beaumont house kensington village avonmore road london W14 8TS
19 Aug 2005 88(2)R Ad 28/02/05--------- £ si 3569671@1
19 Aug 2005 363s Return made up to 29/06/05; full list of members