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UNIGATE PROPERTIES LIMITED

Company number 00141002

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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)
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1997 363a Return made up to 31/03/97; full list of members
17 Dec 1996 AUD Auditor's resignation
06 Nov 1996 AA Full accounts made up to 31 March 1996
04 Apr 1996 363x Return made up to 31/03/96; no change of members
14 Dec 1995 AA Full accounts made up to 31 March 1995
05 May 1995 288 New director appointed
05 Apr 1995 363x Return made up to 31/03/95; no change of members
19 Jan 1995 288 New director appointed
19 Jan 1995 AA Full accounts made up to 31 March 1994
14 Nov 1994 288 Director resigned
28 Apr 1994 363x Return made up to 31/03/94; full list of members
09 Feb 1994 288 Secretary's particulars changed;director's particulars changed
31 Oct 1993 AA Full accounts made up to 31 March 1993
20 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1993 288 New director appointed
10 May 1993 363x Return made up to 31/03/93; no change of members
13 Apr 1993 123 Nc inc already adjusted 26/03/93
13 Apr 1993 88(2)R Ad 26/03/93--------- £ si 100000000@1=100000000 £ ic 10910280/110910280
13 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1992 288 New secretary appointed
11 Dec 1992 288 Secretary resigned
24 Nov 1992 AA Full accounts made up to 31 March 1992
26 Apr 1992 363x Return made up to 31/03/92; no change of members
11 Mar 1992 288 Director resigned