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UNITEK PENSION ADMINISTRATORS LIMITED

Company number 01302029

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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)
26 May 1994 AA Accounts for a dormant company made up to 31 January 1994
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 dormant company made up to 31 January 1994
28 Nov 1993 363s Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members
26 Oct 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 287 Registered office changed on 24/03/93 from: waterside chesham bucks HP5 1PH
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Request DocumentRegistered office changed on 24/03/93 from: waterside chesham bucks HP5 1PH
08 Nov 1992 363s Return made up to 30/10/92; no change of members
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Request DocumentReturn made up to 30/10/92; no change of members
21 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
18 May 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
01 Feb 1992 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
05 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
05 Nov 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
02 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
11 Dec 1989 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
08 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
08 Dec 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
25 Jan 1988 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
17 Aug 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
06 Feb 1987 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
06 Feb 1987 363 Return made up to 31/12/86; full list 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 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Mar 1977 NEWINC Incorporation