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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)
13 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1988 PUC 2 Wd 27/09/88 ad 31/08/88--------- premium £ si 16675000@.1=1667500
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Request DocumentWd 27/09/88 ad 31/08/88--------- premium £ si 16675000@.1=1667500
02 Jun 1988 PUC 2 Wd 19/04/88 ad 22/03/88--------- premium £ si 2063@.1=206
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/04/88 ad 22/03/88--------- premium £ si 2063@.1=206
22 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1987 PUC 2 Wd 02/11/87 ad 20/10/87--------- premium £ si 1000@.1=100
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Request DocumentWd 02/11/87 ad 20/10/87--------- premium £ si 1000@.1=100
10 Nov 1987 AA Full accounts made up to 30 May 1987
10 Nov 1987 363 Return made up to 02/10/87; bulk list available separately
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22 Oct 1987 PUC(U) Return of allotments
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09 Oct 1987 288 Director's particulars changed
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21 Sep 1987 PUC(U) Return of allotments
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15 Aug 1987 PUC(U) Return of allotments
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29 Jul 1987 PUC(U) Return of allotments
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17 Jun 1987 288 New director appointed
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17 Jun 1987 288 New director appointed
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01 Jun 1987 PUC(U) Return of allotments
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08 May 1987 PUC(U) Return of allotments
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15 Apr 1987 288 Secretary's particulars changed
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31 Jan 1987 288 Director's particulars changed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Oct 1986 AA Full accounts made up to 31 May 1986
17 Oct 1986 363 Return made up to 03/10/86; full list of members
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Request DocumentReturn made up to 03/10/86; full list of members
08 Oct 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments