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OSBORN-UNIPOL (UK) LIMITED

Company number 00365565

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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)
23 Oct 2002 AA Accounts made up to 31 December 2001
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288b Secretary resigned;director resigned
28 Dec 2001 AA Accounts made up to 31 December 2000
21 Dec 2001 288a New director appointed
21 Dec 2001 288b Director resigned
14 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
14 Nov 2001 244 Delivery ext'd 3 mth 31/12/01
15 Dec 2000 288a New director appointed
29 Nov 2000 244 Delivery ext'd 3 mth 31/12/00
16 Nov 2000 363s Return made up to 31/10/00; full list of members
03 Nov 2000 AA Accounts made up to 31 December 1999
28 Jun 2000 395 Particulars of mortgage/charge
16 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 16/11/99
16 Nov 1999 AA Accounts made up to 31 December 1998
01 Dec 1998 244 Delivery ext'd 3 mth 31/12/98
01 Dec 1998 363s Return made up to 31/10/98; full list of members
09 Jul 1998 AA Accounts made up to 31 December 1997
07 May 1998 CERTNM Company name changed brushes international (dendix) l imited\certificate issued on 08/05/98
19 Mar 1998 288a New director appointed
19 Mar 1998 288b Director resigned
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1997 AA Accounts made up to 31 December 1996
17 Nov 1997 244 Delivery ext'd 3 mth 31/12/97
17 Nov 1997 363s Return made up to 31/10/97; no change of members