UNIPART INTERNATIONAL HOLDINGS LIMITED

Company number 00592360

Date	Type	Description	View / Download
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
15 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/06/96	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/06/96	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/06/96	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 1996	287	Registered office changed on 15/07/96 from: silvertown house vincent square london SW1P 2PL	(1 page)
15 Jul 1996	288	New secretary appointed	(1 page)
15 Jul 1996	288	Secretary resigned	(2 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	288	New director appointed	(2 pages)
21 Jun 1996	AUD	Auditor's resignation	(1 page)
19 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
31 Mar 1996	288	Director's particulars changed	(1 page)
18 Mar 1996	363x	Return made up to 25/02/96; full list of members	(9 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(25 pages)
23 Feb 1995	363x	Return made up to 25/02/95; full list 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
30 Nov 1994	288	Director resigned;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 Document
14 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document