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UNIDANMARK ASSETS COMPANY

Company number 00984871

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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)
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1992 SA Statement of affairs
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04 Nov 1992 88(2)R Ad 30/09/92--------- £ si 67875000@1=67875000 £ ic 48000000/115875000
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Request DocumentAd 30/09/92--------- £ si 67875000@1=67875000 £ ic 48000000/115875000
28 Oct 1992 288 New director appointed
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28 Oct 1992 288 Director resigned
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28 Apr 1992 288 Director resigned
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04 Mar 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
04 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 363b Return made up to 18/02/92; full list of members
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Request DocumentReturn made up to 18/02/92; full list of members
10 Feb 1992 88(2)R Ad 03/02/92--------- £ si 3300000@1=3300000 £ ic 44700000/48000000
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Request DocumentAd 03/02/92--------- £ si 3300000@1=3300000 £ ic 44700000/48000000
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 88(2)R Ad 31/10/91--------- £ si 12500000@1=12500000 £ ic 32200000/44700000
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Request DocumentAd 31/10/91--------- £ si 12500000@1=12500000 £ ic 32200000/44700000
15 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
14 Aug 1991 AUD Auditor's resignation
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23 Apr 1991 288 Secretary resigned;new secretary appointed
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18 Mar 1991 363a Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Apr 1990 AA Full group accounts made up to 31 December 1989
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27 Apr 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members