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UNITECH POWER SUPPLIES LIMITED

Company number 00743334

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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 Nov 2006 AA Full accounts made up to 31 March 2006
17 Feb 2006 363a Return made up to 20/12/05; full list of members
13 Feb 2006 288c Secretary's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
19 Oct 2005 88(2)R Ad 30/09/05--------- £ si 3718443@1=3718443 £ ic 4752/3723195
19 Oct 2005 123 Nc inc already adjusted 30/09/04
19 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
01 Feb 2005 363s Return made up to 20/12/04; full list of members
28 Sep 2004 AA Accounts made up to 31 March 2004
09 Jan 2004 363a Return made up to 20/12/03; full list of members
14 Aug 2003 AA Accounts made up to 31 March 2003
22 Apr 2003 288a New director appointed
13 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
03 Feb 2003 AA Accounts made up to 31 March 2002
27 Jan 2003 363a Return made up to 20/12/02; full list of members
18 Jan 2002 363a Return made up to 20/12/01; full list of members
11 Jan 2002 288c Director's particulars changed
19 Sep 2001 AA Full accounts made up to 31 March 2001
08 May 2001 288a New director appointed