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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 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1991 AA Full group accounts made up to 31 October 1990
04 Mar 1991 363a Return made up to 20/02/91; change of members
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Request DocumentReturn made up to 20/02/91; change of members
16 May 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
28 Mar 1990 363 Return made up to 20/02/90; no change of members
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Request DocumentReturn made up to 20/02/90; no change of members
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1989 363 Return made up to 07/03/89; full list of members; amend
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Request DocumentReturn made up to 07/03/89; full list of members; amend
21 Apr 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
31 Mar 1989 363 Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members
29 Mar 1989 AA Full group accounts made up to 31 October 1988
20 Mar 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
20 Mar 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
20 Mar 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Mar 1989 BS Balance Sheet
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Request DocumentBalance Sheet
20 Mar 1989 AUDR Auditor's report
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Request DocumentAuditor's report
20 Mar 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
20 Mar 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions