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UNIJET GROUP LIMITED

Company number 01665471

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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)
06 Jun 2000 363a Return made up to 11/05/00; full list of members
06 Mar 2000 288a New director appointed
25 Feb 2000 288b Director resigned
18 Jan 2000 288b Director resigned
25 Aug 1999 288c Director's particulars changed
08 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1999 363a Return made up to 11/05/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 October 1998
28 Apr 1999 403b Declaration of mortgage charge released/ceased
28 Apr 1999 403b Declaration of mortgage charge released/ceased
16 Mar 1999 363a Return made up to 20/02/99; full list of members
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
21 Jan 1999 287 Registered office changed on 21/01/99 from: sandrocks rocky lane haywards heath west sussex RH16 4RH
18 Dec 1998 288b Director resigned
05 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Dec 1998 MAR Re-registration of Memorandum and Articles
03 Dec 1998 53 Application for reregistration from PLC to private
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1998 88(2)R Ad 25/06/98--------- £ si 25000@.1=2500 £ ic 577311/579811
26 Nov 1998 88(2)R Ad 25/06/98--------- £ si 145000@.1=14500 £ ic 562811/577311
08 Oct 1998 288b Director resigned