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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)
17 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
12 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1989 288 New director appointed
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05 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1989 CERTNM Company name changed david brown pumps & fabrications LIMITED\certificate issued on 28/03/89
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Request DocumentCompany name changed david brown pumps & fabrications LIMITED\certificate issued on 28/03/89
29 Mar 1989 CERTNM Company name changed\certificate issued on 29/03/89
09 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1989 288 New director appointed
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30 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1988 AA Full accounts made up to 30 October 1987
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Request DocumentFull accounts made up to 30 October 1987
19 Oct 1988 363 Return made up to 23/08/88; full list of members
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Request DocumentReturn made up to 23/08/88; full list of members
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1988 288 New director appointed
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21 Jun 1988 CERTNM Company name changed david brown estates LIMITED\certificate issued on 22/06/88
07 Jun 1988 288 Secretary resigned
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Request DocumentSecretary resigned