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UNIDIS FORTY NINE LIMITED

Company number 00111253

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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)
18 Nov 1997 288b Director resigned
07 Oct 1997 288b Secretary resigned
29 Aug 1997 288a New secretary appointed
28 Aug 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363a Return made up to 01/05/97; no change of members
28 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
17 Apr 1997 288b Director resigned
17 Apr 1997 288b Director resigned
13 Feb 1997 288a New director appointed
26 Jan 1997 288b Director resigned
13 Jun 1996 363a Return made up to 01/05/96; full list of members
13 Jun 1996 288 Director's particulars changed
18 Apr 1996 AA Full accounts made up to 31 December 1995
14 Feb 1996 288 New director appointed
26 Jan 1996 MEM/ARTS Memorandum and Articles of Association
19 Dec 1995 287 Registered office changed on 19/12/95 from: hesketh house, portman square, london W1A 1DY
15 Dec 1995 CERTNM Company name changed elida gibbs LIMITED\certificate issued on 18/12/95
12 Jul 1995 288 Secretary resigned;new secretary appointed
17 May 1995 363x Return made up to 01/05/95; no change of members
23 Apr 1995 AA Full accounts made up to 31 December 1994
23 Mar 1995 288 New secretary appointed
23 Mar 1995 288 Secretary resigned
23 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned