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UNITRITION INTERNATIONAL LIMITED

Company number 00576028

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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)
02 Feb 1998 288b Director resigned
02 Feb 1998 288a New director appointed
02 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Jul 1997 363a Return made up to 11/04/97; full list of members
14 Jul 1997 353 Location of register of members
11 Jun 1997 288b Director resigned
03 Dec 1996 MEM/ARTS Memorandum and Articles of Association
14 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Apr 1996 363x Return made up to 11/04/96; full list of members
27 Jun 1995 288 Director resigned
10 May 1995 AA Accounts for a dormant company made up to 31 December 1994
10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995 363x Return made up to 11/04/95; full list of members
13 Jan 1995 288 New director appointed
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13 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
28 Apr 1994 363s Return made up to 11/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/04/94; no change of members
21 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
25 Aug 1993 363s Return made up to 30/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/07/93; full list of members
14 Oct 1992 287 Registered office changed on 14/10/92 from: the square basing view basingstoke hants RG21 2EQ
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Request DocumentRegistered office changed on 14/10/92 from: the square basing view basingstoke hants RG21 2EQ
14 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Sep 1992 363b Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members