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UNWIN ESTATES LIMITED

Company number 00499332

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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)
24 Mar 1994 363s Return made up to 12/03/94; full list of members
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Request DocumentReturn made up to 12/03/94; full list of members
16 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
29 Mar 1993 363b Return made up to 12/03/93; change of members
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12 Feb 1993 288 New director appointed
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14 Jan 1993 AA Full accounts made up to 30 June 1992
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14 Dec 1992 395 Particulars of mortgage/charge
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13 Oct 1992 288 Director resigned
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19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 363s Return made up to 12/03/92; no change of members
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Request DocumentReturn made up to 12/03/92; no change of members
16 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Jun 1991 363a Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
26 Mar 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
24 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
07 Jan 1991 169 £ ic 25200/18550 26/07/90 £ sr 6650@1=6650
03 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Aug 1990 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
01 Aug 1990 288 Director resigned
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01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
06 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
11 Jul 1989 MEM/ARTS Memorandum and Articles of Association
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
13 Jan 1989 363 Return made up to 20/12/88; full list of members
18 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed