UNIPART INTERNATIONAL HOLDINGS LIMITED

Company number 00592360

Date	Type	Description	View / Download
06 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Oct 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
10 Aug 1999	288c	Director's particulars changed	(1 page)
08 Jul 1999	288c	Director's particulars changed	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
01 Mar 1999	363a	Return made up to 25/02/99; no change of members	(7 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
30 May 1998	395	Particulars of mortgage/charge	(4 pages)
01 May 1998	288b	Director resigned	(1 page)
04 Mar 1998	363a	Return made up to 25/02/98; no change of members	(6 pages)
03 Nov 1997	CERTNM	Company name changed international radiator services LIMITED\certificate issued on 04/11/97	(3 pages)
16 Oct 1997	288c	Director's particulars changed	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(26 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	363a	Return made up to 25/02/97; full list of members	(7 pages)
03 Feb 1997	288a	New director appointed	(2 pages)
30 Jan 1997	288c	Director's particulars changed	(1 page)
14 Jan 1997	288c	Director's particulars changed	(1 page)
20 Dec 1996	287	Registered office changed on 20/12/96 from: lea francis house station road balsall common coventry west midlands CV7 7FD	(1 page)
11 Nov 1996	288b	Director resigned	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)