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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)
25 Apr 1990 123 Nc inc already adjusted 29/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 29/03/90
25 Apr 1990 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
25 Apr 1990 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
25 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
25 Apr 1990 123 Nc inc already adjusted 09/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 09/11/89
25 Apr 1990 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
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
25 Apr 1990 123 Nc inc already adjusted 31/01/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/01/89
25 Apr 1990 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
25 Apr 1990 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
25 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Apr 1990 88(2)R Ad 05/04/90--------- £ si 100000@1=100000 £ ic 40100000/40200000
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 05/04/90--------- £ si 100000@1=100000 £ ic 40100000/40200000
17 Apr 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
17 Apr 1990 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
17 Apr 1990 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
17 Apr 1990 AUDR Auditor's report
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Request DocumentAuditor's report
17 Apr 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 Apr 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Apr 1990 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
17 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
21 Mar 1989 363 Return made up to 14/02/89; full list of members
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 14/02/89; full list of members
21 Mar 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988