UFI VOCTECH TRUST

Company Documents

DateDescription
17/07/2517 July 2025 NewRegistration of charge 036583780003, created on 2025-06-28

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23/06/2523 June 2025 Registered office address changed from 10 Queen Street Place (First Floor) London EC4R 1BE England to Office 605, Albert House 256 - 260 Old Street London EC1V 9DD on 2025-06-23

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07/04/257 April 2025 Appointment of Ms Hayley Barnard as a director on 2025-03-12

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03/04/253 April 2025 Appointment of Mr John Cope as a director on 2025-03-12

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20/11/2420 November 2024 Termination of appointment of Jonathan Mark Scott as a director on 2024-11-20

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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10/10/2410 October 2024 Termination of appointment of Charlotte Kirby as a director on 2024-10-09

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25/06/2425 June 2024 Full accounts made up to 2023-12-31

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11/04/2411 April 2024 Appointment of Mr Kirill Sergeevich Pyshkin as a director on 2024-02-14

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08/01/248 January 2024 Appointment of Ms Sarah Roché as a director on 2024-01-01

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30/10/2330 October 2023 Confirmation statement made on 2023-10-23 with no updates

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17/08/2317 August 2023 Director's details changed for Charlotte Finn on 2023-08-17

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21/06/2321 June 2023 Full accounts made up to 2022-12-31

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20/02/2320 February 2023 Appointment of Mr David Joseph Chapman as a director on 2023-01-01

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15/12/2215 December 2022 Termination of appointment of Paolo Fresia as a director on 2022-12-07

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28/10/2228 October 2022 Confirmation statement made on 2022-10-23 with no updates

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25/04/2225 April 2022 Termination of appointment of David Jude Ryder as a director on 2022-03-16

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with no updates

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06/07/216 July 2021 Full accounts made up to 2020-12-31

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23/06/2023 June 2020 ALTER ARTICLES 09/06/2020

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 10 FIRST FLOOR QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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30/04/2030 April 2020 COMPANY NAME CHANGED UFI CHARITABLE TRUST CERTIFICATE ISSUED ON 30/04/20

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30/04/2030 April 2020 NE01 FORM RECEIVED 30/03/2020. REGISTERED ON 30/04/2020

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30/04/2030 April 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/04/2017 April 2020 APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON

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09/01/209 January 2020 DIRECTOR APPOINTED MR PAOLO FRESIA

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILSON / 30/11/2015

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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20/11/1920 November 2019 DIRECTOR APPOINTED MR ANTHONY JAMES BRAVO

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14/11/1914 November 2019 DIRECTOR APPOINTED MRS ALEXANDRA CULLEN

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17/07/1917 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LUCKIN

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH KIRKBRIDE

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21/03/1921 March 2019 ADOPT ARTICLES 04/12/2018

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17/12/1817 December 2018 DIRECTOR APPOINTED MR JONATHAN MARK SCOTT

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23/10/1823 October 2018 DIRECTOR APPOINTED HANNAH KIRKBRIDE

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23/10/1823 October 2018 DIRECTOR APPOINTED CHARLOTTE FINN

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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03/07/183 July 2018 DIRECTOR APPOINTED DAVID JUDE RYDER

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03/07/183 July 2018 DIRECTOR APPOINTED JULIA KATHRYN LAMBDON

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK DAWE

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / PROF ROSEMARY HELEN LUCKIN / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNLEY JOHN DAVIES / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MICHELLE DIAS / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD DAWE / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DAVID GILL / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRISON / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILSON / 18/01/2018

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19/12/1719 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARNES

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13/11/1713 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 13/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD DAWE / 25/10/2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNLEY JOHN DAVIES / 24/10/2017

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20/07/1720 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR SONITA ALLEYNE

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17/09/1617 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/08/1619 August 2016 DIRECTOR APPOINTED MS SONITA CHARLENE ALLEYNE

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13/06/1613 June 2016 DIRECTOR APPOINTED MR MARK RICHARD DAWE

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN POPE

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25/04/1625 April 2016 DIRECTOR APPOINTED PROFESSOR ROSEMARY HELEN LUCKIN

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25/04/1625 April 2016 DIRECTOR APPOINTED DOMINIC GILL

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25/04/1625 April 2016 DIRECTOR APPOINTED VALERIE MICHELLE DIAS

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23/02/1623 February 2016 ADOPT ARTICLES 02/02/2016

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FROST

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11/11/1511 November 2015 23/10/15 NO MEMBER LIST

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH BRINTON

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23/07/1523 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE POPE / 10/03/2015

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SARAH VIRGINIA BRINTON / 22/10/2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNLEY JOHN DAVIES / 22/10/2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE POPE / 22/10/2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOM WILSON / 22/10/2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRISON / 22/10/2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACKENZIE CLARK / 22/10/2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FROST / 22/10/2014

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14/11/1414 November 2014 23/10/14 NO MEMBER LIST

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21/07/1421 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 ADOPT ARTICLES 16/04/2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 01/05/2013

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27/01/1427 January 2014 DIRECTOR APPOINTED GILLIAN LOUISE POPE

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09/01/149 January 2014 DIRECTOR APPOINTED ROBERT WILLIAM HARRISON

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 15/02/2013

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18/11/1318 November 2013 23/10/13 NO MEMBER LIST

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 30/09/2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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30/09/1330 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013

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30/07/1330 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/11/1220 November 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 22/10/2012

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19/11/1219 November 2012 23/10/12 NO MEMBER LIST

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR KELLY BROUGH

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR HEULWEN WILLIAMS

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON

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17/04/1217 April 2012 STATEMENT OF COMPANY'S OBJECTS

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17/04/1217 April 2012 ALTER ARTICLES 21/03/2012

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17/04/1217 April 2012 ARTICLES OF ASSOCIATION

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20/03/1220 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR CARMEL FLATLEY

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16/02/1216 February 2012 APPOINTMENT TERMINATED, SECRETARY LESLEY WARD

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16/02/1216 February 2012 CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM DEARING HOUSE 1 YOUNG STREET SHEFFIELD SOUTH YORKSHIRE S1 4UP

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03/11/113 November 2011 23/10/11 NO MEMBER LIST

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12/10/1112 October 2011 ALTER ARTICLES 04/10/2011

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12/10/1112 October 2011 ARTICLES OF ASSOCIATION

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA CHALLIS

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH VIRGINIA BRINTON / 04/02/2011

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06/01/116 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY KRISTINE BROUGH / 21/12/2010

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10/11/1010 November 2010 23/10/10 NO MEMBER LIST

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 26/10/2010

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10/09/1010 September 2010 ADOPT ARTICLES 29/08/2010

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30/06/1030 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/02/1022 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACKENZIE CLARK / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM WILSON / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET CHALLIS / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARMEL TERESA FLATLEY / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART FROST / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH VIRGINIA BRINTON / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KELLY KRISTINE BROUGH / 27/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYNLEY JOHN DAVIES / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEULWEN JANE WILLIAMS / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE LENNIE BARNES / 28/10/2009

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28/10/0928 October 2009 23/10/09 NO MEMBER LIST

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20/07/0920 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/0920 July 2009 ALTER ARTICLES 25/06/2009

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE SWEENEY

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19/12/0819 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARNES / 17/12/2008

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19/12/0819 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM TURTLE

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / TOM WILSON / 03/11/2008

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03/11/083 November 2008 ANNUAL RETURN MADE UP TO 23/10/08

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOOTH / 18/05/2008

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR HERBERT CANN

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02/01/082 January 2008 DIRECTOR RESIGNED

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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19/11/0719 November 2007 ANNUAL RETURN MADE UP TO 23/10/07

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19/11/0719 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/076 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/073 October 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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04/01/074 January 2007 DIRECTOR RESIGNED

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17/11/0617 November 2006 ANNUAL RETURN MADE UP TO 23/10/06

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11/09/0611 September 2006 DIRECTOR RESIGNED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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18/11/0518 November 2005 ANNUAL RETURN MADE UP TO 23/10/05

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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29/12/0429 December 2004 DIRECTOR RESIGNED

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29/12/0429 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0423 November 2004 ANNUAL RETURN MADE UP TO 23/10/04

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10/11/0410 November 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/0411 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 DIRECTOR'S PARTICULARS CHANGED

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18/11/0318 November 2003 ANNUAL RETURN MADE UP TO 23/10/03

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 AUDITOR'S RESIGNATION

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23/09/0323 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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25/07/0325 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 DIRECTOR RESIGNED

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05/07/035 July 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 DIRECTOR'S PARTICULARS CHANGED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 AUDITOR'S RESIGNATION

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 ANNUAL RETURN MADE UP TO 23/10/02

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08/10/028 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 SECRETARY'S PARTICULARS CHANGED

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19/11/0119 November 2001 DIRECTOR'S PARTICULARS CHANGED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 ANNUAL RETURN MADE UP TO 23/10/01

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 SECRETARY RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/013 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0112 April 2001 DIRECTOR RESIGNED

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27/11/0027 November 2000 ANNUAL RETURN MADE UP TO 23/10/00

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29/08/0029 August 2000 DIRECTOR RESIGNED

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/06/0029 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0028 June 2000 COMPANY NAME CHANGED UFI LIMITED CERTIFICATE ISSUED ON 29/06/00

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08/06/008 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 NEW SECRETARY APPOINTED

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14/02/0014 February 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS

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19/11/9919 November 1999 ANNUAL RETURN MADE UP TO 23/10/99

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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08/04/998 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9926 February 1999 ADOPT MEM AND ARTS 23/02/99

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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