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UNISTO LIMITED

Company number 00333367

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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 Mar 1991 287 Registered office changed on 15/03/91 from: 165 queen victoria street london EC4V 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/91 from: 165 queen victoria street london EC4V 4DD
06 Feb 1991 363 Return made up to 14/04/90; no change of members
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Request DocumentReturn made up to 14/04/90; no change of members
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jan 1990 363 Return made up to 13/10/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/89; no change of members
20 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Jan 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
15 Nov 1988 AC07 Request to be dissolved
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Request DocumentRequest to be dissolved
01 Nov 1988 287 Registered office changed on 01/11/88 from: ground floor north 37-41 bedford row london WC1R 4JH
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Request DocumentRegistered office changed on 01/11/88 from: ground floor north 37-41 bedford row london WC1R 4JH
30 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
28 Jun 1988 363 Return made up to 21/04/88; full list of members
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Request DocumentReturn made up to 21/04/88; full list of members
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
28 Apr 1987 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members
09 Jan 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 May 1986 AA Accounts for a small company made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1985
03 May 1986 363 Return made up to 01/04/86; full list of members
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Request DocumentReturn made up to 01/04/86; full list of members
05 Nov 1937 NEWINC Incorporation