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UNITY RECOVERY SERVICE LIMITED

Company number 01565626

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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)
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1998 AA Full accounts made up to 31 July 1996
26 May 1998 363s Return made up to 14/01/98; full list of members
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26 May 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
26 May 1998 288a New director appointed
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Request DocumentNew director appointed
26 May 1998 288b Director resigned
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Request DocumentDirector resigned
26 May 1998 288b Director resigned
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Request DocumentDirector resigned
26 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
16 May 1997 363s Return made up to 14/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Mar 1997 AUD Auditor's resignation
21 Aug 1996 AA Full accounts made up to 31 July 1995
13 May 1996 363s Return made up to 14/01/96; no change of members
  • 363(287) ‐ Registered office changed on 13/05/96
26 Jan 1996 288 Secretary resigned;new secretary appointed
26 May 1995 AA Full accounts made up to 31 July 1994
21 Feb 1995 363s Return made up to 14/01/95; full list of members
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Request DocumentReturn made up to 14/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Mar 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
08 Feb 1994 363s Return made up to 14/01/94; no change of members
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Request DocumentReturn made up to 14/01/94; no change of members
11 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
19 Jan 1993 363s Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members
04 Mar 1992 AA Accounts for a small company made up to 31 July 1991
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 small company made up to 31 July 1991
30 Jan 1992 363s Return made up to 14/01/92; no change 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 14/01/92; no change of members