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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)
05 Oct 1995 288 Director resigned;new director appointed
24 May 1995 AA Full group accounts made up to 31 October 1994
09 Apr 1995 363s Return made up to 20/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 395 Particulars of mortgage/charge
11 May 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Mar 1994 363s Return made up to 20/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/02/94; full list of members
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jun 1993 MEM/ARTS Memorandum and Articles of Association
25 May 1993 AA Full group accounts made up to 31 October 1992
17 Mar 1993 363s Return made up to 20/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/02/93; no change of members
11 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
13 Apr 1992 123 Nc inc already adjusted 13/03/92
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Request DocumentNc inc already adjusted 13/03/92
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Mar 1992 363b Return made up to 20/02/92; full list of members
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Request DocumentReturn made up to 20/02/92; full list of members
19 Mar 1992 363(287) Registered office changed on 19/03/92
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Request DocumentRegistered office changed on 19/03/92
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1992 CERTNM Company name changed viking international PLC\certificate issued on 24/02/92
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Request DocumentCompany name changed viking international PLC\certificate issued on 24/02/92