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UNIEX TRANSPORT LIMITED

Company number 01143567

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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)
22 Aug 2000 AA Accounts for a medium company made up to 31 December 1999
15 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2000 287 Registered office changed on 29/03/00 from: cedar house 105 carrow road, norwich, norfolk NR1 1HP
22 Mar 2000 287 Registered office changed on 22/03/00 from: pannell kerr forster, 16 thorpe road, norwich, norfolk NR1 1RY
19 Aug 1999 AA Accounts for a medium company made up to 31 December 1998
01 Jul 1999 288a New secretary appointed
01 Jul 1999 288b Secretary resigned
01 Jul 1999 363s Return made up to 31/05/99; full list of members
05 Jan 1999 288a New secretary appointed
04 Jan 1999 288b Secretary resigned;director resigned
02 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
19 Jun 1998 363s Return made up to 31/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 88(2)R Ad 05/12/97--------- £ si 175000@1=175000 £ ic 201000/376000
16 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1997 123 £ nc 250000/425000 05/12/97
30 Jul 1997 AA Full accounts made up to 31 December 1996
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23 Jun 1997 363s Return made up to 31/05/97; full list of members
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1997 288c Director's particulars changed
23 Dec 1996 288a New director appointed
05 Aug 1996 AA Full accounts made up to 31 December 1995
28 May 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1996 288 Director resigned
13 Nov 1995 288 New director appointed