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UNITECH LIMITED

Company number 00724689

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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)
18 Oct 1992 363b Return made up to 06/10/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/92; bulk list available separately
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 363b Return made up to 06/10/91; full list of members
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Request DocumentReturn made up to 06/10/91; full list of members
06 Nov 1991 AA Full group accounts made up to 31 May 1991
29 Oct 1991 88(2)R Ad 30/09/91--------- £ si 859@.1=85 £ ic 6833269/6833354
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/91--------- £ si 859@.1=85 £ ic 6833269/6833354
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
02 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Sep 1991 88(2)R Ad 13/08/91--------- £ si 343@.1=34 £ ic 6833235/6833269
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/08/91--------- £ si 343@.1=34 £ ic 6833235/6833269
12 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jul 1991 88(2)R Ad 23/05/91--------- £ si 1004178@.1=100417 £ ic 6732818/6833235
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Request DocumentAd 23/05/91--------- £ si 1004178@.1=100417 £ ic 6732818/6833235
17 May 1991 88(2)R Ad 25/04/91--------- £ si 7678@.1=767 £ ic 6732051/6732818
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Request DocumentAd 25/04/91--------- £ si 7678@.1=767 £ ic 6732051/6732818
09 May 1991 88(2)R Ad 09/04/91--------- £ si 5000@.1=500 £ ic 6731551/6732051
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Request DocumentAd 09/04/91--------- £ si 5000@.1=500 £ ic 6731551/6732051
18 Apr 1991 88(2)R Ad 27/03/91--------- £ si 27500@.1=2750 £ ic 6728801/6731551
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Request DocumentAd 27/03/91--------- £ si 27500@.1=2750 £ ic 6728801/6731551
26 Mar 1991 88(2)R Ad 04/01/91--------- £ si 2259@.1=225 £ ic 6728576/6728801
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Request DocumentAd 04/01/91--------- £ si 2259@.1=225 £ ic 6728576/6728801
22 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1991 88(2)R Ad 05/12/90--------- £ si 1247@.25=311 £ ic 6728265/6728576
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Request DocumentAd 05/12/90--------- £ si 1247@.25=311 £ ic 6728265/6728576
11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1990 88(2)R Ad 23/10/90--------- £ si 68191@.1=6819 £ ic 6721446/6728265
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Request DocumentAd 23/10/90--------- £ si 68191@.1=6819 £ ic 6721446/6728265
08 Nov 1990 363 Return made up to 05/10/90; bulk list available separately
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Request DocumentReturn made up to 05/10/90; bulk list available separately