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UNOPLAST (UK) LIMITED

Company number 01265687

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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)
12 May 1995 288 New director appointed
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12 May 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 May 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AUD Auditor's resignation
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26 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Director resigned
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19 Jul 1994 288 Director resigned
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15 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
15 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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18 Mar 1993 AA Full accounts made up to 31 December 1992
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28 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 395 Particulars of mortgage/charge
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03 Dec 1992 88(2)R Ad 30/11/92--------- £ si 74642@1=74642 £ ic 425358/500000
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Request DocumentAd 30/11/92--------- £ si 74642@1=74642 £ ic 425358/500000
03 Sep 1992 363s Return made up to 30/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Aug 1992 AA Full accounts made up to 31 December 1991
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20 Dec 1991 AUD Auditor's resignation
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11 Oct 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
11 Oct 1991 88(2)R Ad 30/12/90--------- £ si 11706@1=11706 £ ic 413652/425358
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Request DocumentAd 30/12/90--------- £ si 11706@1=11706 £ ic 413652/425358
02 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jul 1991 88(2)R Ad 30/12/90--------- £ si 113652@1=113652 £ ic 300000/413652
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Request DocumentAd 30/12/90--------- £ si 113652@1=113652 £ ic 300000/413652
11 Jul 1991 123 Nc inc already adjusted 30/12/90
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Request DocumentNc inc already adjusted 30/12/90
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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