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UNION MERCHANTS OVERSEAS LIMITED

Company number 00615058

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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)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	AA	Accounts for a dormant company made up to 29 December 2006	View PDF Accounts for a dormant company made up to 29 December 2006 - link opens in a new window - 5 pages (5 pages)
15 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	363s	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 30 December 2005	View PDF Accounts for a dormant company made up to 30 December 2005 - link opens in a new window - 5 pages (5 pages)
28 Dec 2005	363s	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
15 Dec 2004	363s	Return made up to 16/11/04; full list of members	View PDF Return made up to 16/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
05 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
05 Jan 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2003	363s	Return made up to 16/11/03; full list of members	View PDF Return made up to 16/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
07 Dec 2002	363s	Return made up to 16/11/02; full list of members	View PDF Return made up to 16/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
22 Nov 2001	363s	Return made up to 16/11/01; full list of members	View PDF Return made up to 16/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	363s	Return made up to 16/11/00; full list of members	View PDF Return made up to 16/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
26 Nov 1999	363s	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 26/11/99	View PDF Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 - link opens in a new window - 7 pages (7 pages)
25 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: st clare house 30-33 minories london EC3N 1LN	View PDF Registered office changed on 05/05/99 from: st clare house 30-33 minories london EC3N 1LN - link opens in a new window - 1 page (1 page)
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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