- Company Overview for UNIFINE F&BI UK HOLDING LIMITED (01105256)
- Filing history for UNIFINE F&BI UK HOLDING LIMITED (01105256)
- People for UNIFINE F&BI UK HOLDING LIMITED (01105256)
- Charges for UNIFINE F&BI UK HOLDING LIMITED (01105256)
- More for UNIFINE F&BI UK HOLDING LIMITED (01105256)
| 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) |
|---|---|---|---|
| 14 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
| 04 Jul 2005 | 363s | Return made up to 07/05/05; full list of members | |
| 04 Jul 2005 | 363(353) |
Location of register of members address changed
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| 22 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 12 Jul 2004 | 363s | Return made up to 07/05/04; full list of members | |
| 24 Mar 2004 | MA | Memorandum and Articles of Association | |
| 15 Mar 2004 | CERTNM | Company name changed unifine dohler (uk) LIMITED\certificate issued on 15/03/04 | |
| 05 Aug 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
| 08 May 2003 | 363s | Return made up to 07/05/03; full list of members | |
| 31 Jan 2003 | AA | Group of companies' accounts made up to 31 December 2001 | |
| 24 Sep 2002 | 363s | Return made up to 07/05/02; full list of members | |
| 24 Sep 2002 | 363(288) |
Director's particulars changed
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's particulars changed |
| 24 Sep 2002 | 363(287) |
Registered office changed on 24/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 24/09/02 |
| 24 Sep 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 15 Oct 2001 | CERTNM | Company name changed dohler (U.K.) LIMITED\certificate issued on 15/10/01 | |
| 27 Sep 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
| 07 Jun 2001 | 363s | Return made up to 07/05/01; full list of members | |
| 07 Jun 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 23 Apr 2001 | 288b | Director resigned | |
| 05 Apr 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Mar 2001 | 288a | New director appointed | |
| 19 Mar 2001 | 288a | New director appointed | |
| 18 Sep 2000 | AA | Full group accounts made up to 31 December 1999 | |
| 14 Jul 2000 | 288a | New director appointed | |
| 14 Jul 2000 | 288b | Director resigned |