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UNIPOWER EUROPE LIMITED

Company number 01079104

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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 Jun 2002 AA Full accounts made up to 31 March 2002
21 Jan 2002 AA Full accounts made up to 31 March 2001
21 Jan 2002 363s Return made up to 06/01/02; full list of members
  • 363(288) ‐ Director resigned
04 Jan 2002 288b Director resigned
21 Jun 2001 288b Director resigned
21 Jan 2001 363s Return made up to 06/01/01; full list of members
23 Nov 2000 AA Full accounts made up to 31 March 2000
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
02 Feb 2000 363s Return made up to 06/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/02/00
21 Dec 1999 AA Full accounts made up to 31 March 1999
17 Feb 1999 288b Director resigned
11 Jan 1999 AA Full accounts made up to 31 March 1998
11 Jan 1999 363s Return made up to 06/01/99; no change of members
25 Jul 1998 AUD Auditor's resignation
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1998 363s Return made up to 17/01/98; no change of members
22 Jul 1997 AA Full accounts made up to 31 March 1997
12 Feb 1997 403a Declaration of satisfaction of mortgage/charge
14 Jan 1997 395 Particulars of mortgage/charge
13 Jan 1997 363s Return made up to 17/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1996 AA Full accounts made up to 31 March 1996
07 Mar 1996 363s Return made up to 17/01/96; no change of members
  • 363(287) ‐ Registered office changed on 07/03/96