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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)
17 Mar 1989 88(2) Wd 08/03/89 ad 17/02/89--------- £ si 10000000@1=10000000 £ ic 30100000/40100000
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 08/03/89 ad 17/02/89--------- £ si 10000000@1=10000000 £ ic 30100000/40100000
27 Feb 1989 PUC 2 Wd 14/02/89 ad 17/02/89--------- £ si 10000000@1=10000000 £ ic 20100000/30100000
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 14/02/89 ad 17/02/89--------- £ si 10000000@1=10000000 £ ic 20100000/30100000
20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1988 363 Return made up to 12/02/88; full list of members
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Request DocumentReturn made up to 12/02/88; full list of members
04 May 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
09 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1988 PUC 2 Wd 29/12/87 ad 09/12/87--------- £ si 5000000@1=5000000 £ ic 15100000/20100000
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 29/12/87 ad 09/12/87--------- £ si 5000000@1=5000000 £ ic 15100000/20100000
25 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1987 AA Group of companies' accounts made up to 16 May 1987
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Request DocumentGroup of companies' accounts made up to 16 May 1987
16 May 1987 363 Return made up to 13/02/87; full list of members
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Request DocumentReturn made up to 13/02/87; full list of members
18 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
16 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
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 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1986 363 Return made up to 10/02/86; full list of members
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Request DocumentReturn made up to 10/02/86; full list of members
20 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
26 Aug 1980 CERTNM Company name changed\certificate issued on 26/08/80