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UNILON NOMINEES LIMITED

Company number 01559170

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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)
15 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/04/98
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15 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/98
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15 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/98
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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
  • 363(288) ‐ Director's particulars changed
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20 Jun 1994 AA Full accounts made up to 31 December 1993
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07 Jun 1994 288 New secretary appointed
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15 Mar 1994 363x Return made up to 31/12/93; full list of members
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20 May 1993 AUD Auditor's resignation
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06 May 1993 AA Full accounts made up to 31 December 1992
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14 Jan 1993 363x Return made up to 31/12/92; full list of members
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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15 Jan 1992 363x Return made up to 31/12/91; full list of members
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04 Dec 1991 363x Return made up to 07/11/91; no change of members
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22 Oct 1991 AA Full accounts made up to 31 December 1990
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05 Sep 1991 288 Director resigned
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