- Company Overview for UNILON NOMINEES LIMITED (01559170)
- Filing history for UNILON NOMINEES LIMITED (01559170)
- People for UNILON NOMINEES LIMITED (01559170)
- More for UNILON NOMINEES LIMITED (01559170)
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) |
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15 Apr 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1998 | 363a | Return made up to 31/12/97; no change of members | |
20 May 1997 | 363a | Return made up to 31/12/96; full list of members | |
20 May 1997 | 353 | Location of register of members | |
20 May 1997 | 288b | Secretary resigned;director resigned | |
20 May 1997 | 288b | Director resigned | |
10 Dec 1996 | 287 | Registered office changed on 10/12/96 from: 30 ely place london EC1N 6UA | |
31 Oct 1996 | AA | Full accounts made up to 30 June 1996 | |
22 Aug 1996 | 225(1) | Accounting reference date shortened from 31/12 to 30/06 | |
26 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
02 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
30 Jan 1995 | 363s |
Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members |
20 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
07 Jun 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Mar 1994 | 363x |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
20 May 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
14 Jan 1993 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
03 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
15 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
04 Dec 1991 | 363x |
Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members |
22 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |