U-K COMPANY, LIMITED — Filings & Documents (142)
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(E)FNA2 - Notification of Resignation of Auditor
2026-07-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)Special resolution
1998-11-18 · Other
(E)Statutory declaration (Dormant company)
1998-11-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Amended document
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1994-08-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-24 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Memorandum of satisfaction
1992-11-18 · Memorandum & Articles
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Annual return
1990-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Annual return
1990-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-04 · Other
(E)Certificate of Registration of Charge
1989-02-04 · Charges
(E)Annual return
1989-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Memorandum of satisfaction
1988-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-29 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-16 · Other
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Annual return
1987-04-08 · Annual Return
(E)Special resolution
1987-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-12 · Memorandum & Articles
(E)Annual return
1986-02-07 · Annual Return
(E)Memorandum & Articles of Association
1986-02-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-31 · Other
(E)Certificate of Registration of Charge
1986-01-31 · Charges
(E)Special resolution
1985-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-16 · Other
(E)Certificate of Registration of Charge
1985-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-16 · Other
(E)Certificate of Registration of Charge
1985-08-16 · Charges
(E)Annual return
1985-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)Annual return
1984-06-12 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-13 · Other
(E)Certificate of Registration of Charge
1981-05-13 · Charges
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)Reprint of Memorandum of Association
1979-07-07 · Memorandum & Articles
(E)Annual return
1979-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-10 · Other
(E)Notice of registered office and any change thereof
1978-06-02 · Address Change
(E)Annual return
1978-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-16 · Address Change
(E)Annual return
1977-02-10 · Annual Return
(E)Annual return
1976-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-10-28 · Other
(E)Certificate of Registration of Charge
1974-10-28 · Charges
(E)Memorandum of satisfaction
1974-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-10-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)Special resolution | Other | 1998-11-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Amended document | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-16 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Special resolution | Other | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-31 | |
| (E)Special resolution | Other | 1985-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-13 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1979-07-07 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-02 | |
| (E)Annual return | Annual Return | 1978-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-16 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)Annual return | Annual Return | 1976-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1974-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-10-14 |
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