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UNION PUMP LIMITED

Company number 00366985

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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)
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Sep 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
17 Aug 1992 363a Return made up to 09/06/92; 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 09/06/92; no change of members
17 Oct 1991 AA Full accounts made up to 25 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 January 1991
13 Aug 1991 363a Return made up to 09/06/91; 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 09/06/91; no change of members
01 Aug 1991 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
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Dec 1990 363a Return made up to 09/09/90; full list of members
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Request DocumentReturn made up to 09/09/90; full list of members
10 Dec 1990 AA Full accounts made up to 26 January 1990
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Request DocumentFull accounts made up to 26 January 1990
24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 225(1) Accounting reference date extended from 24/01 to 31/01
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Request DocumentAccounting reference date extended from 24/01 to 31/01
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Mar 1990 225(2) Accounting reference date extended from 31/10 to 24/01
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Request DocumentAccounting reference date extended from 31/10 to 24/01
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Mar 1990 155(6)a Declaration of assistance for shares acquisition
06 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge