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UNIFINE F&BI UK HOLDING LIMITED

Company number 01105256

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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)
14 Jul 2000 288b Director resigned
01 Jun 2000 363a Return made up to 07/05/00; full list of members
01 Mar 2000 288a New secretary appointed
01 Mar 2000 288b Secretary resigned
13 Jan 2000 AA Full accounts made up to 31 December 1998
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
23 Jun 1999 363a Return made up to 07/05/99; full list of members
23 Jun 1999 288c Director's particulars changed
23 Jun 1999 325 Location of register of directors' interests
23 Jun 1999 353 Location of register of members
07 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
06 Oct 1998 287 Registered office changed on 06/10/98 from: 4 vincent avenue crownhill business centre milton keynes bucks, MK8 0AB
14 May 1998 363s Return made up to 07/05/98; full list of members
23 Apr 1998 403a Declaration of satisfaction of mortgage/charge
06 Feb 1998 395 Particulars of mortgage/charge
10 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
11 Jul 1997 363s Return made up to 07/05/97; no change of members
01 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
05 Jun 1996 363s Return made up to 07/05/96; no change of members
05 Jun 1996 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
03 Nov 1995 AA Accounts for a medium company made up to 31 December 1994
14 Jun 1995 363s Return made up to 07/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
29 Jun 1994 363s Return made up to 07/05/94; no change 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 07/05/94; no change of members