UNISERVE (NORTHERN) LIMITED

Company number 01773838

Date	Type	Description	View / Download
02 Jun 2005	363(353)	Location of register of members address changed
03 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
10 Dec 2004	88(2)R	Ad 31/03/04-31/03/04 £ si 497068@1	(2 pages)
25 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
07 Apr 2004	123	Nc inc already adjusted 30/03/04	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
16 Jun 2003	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 May 2003	(3 pages)
16 Jun 2003	1.4	Notice of completion of voluntary arrangement	(3 pages)
16 Jun 2003	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 April 2003	(3 pages)
21 May 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
21 May 2003	363(287)	Registered office changed on 21/05/03
30 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
30 Jan 2003	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
03 Jul 2002	CERTNM	Company name changed inter-maritime forwarding co.(U. K.) LIMITED\certificate issued on 03/07/02	(2 pages)
07 Jun 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
03 May 2002	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
29 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	287	Registered office changed on 12/04/02 from: london mega terminal thurrock park way tilbury essex RM18 7HD	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	225	Accounting reference date extended from 01/01/01 to 31/03/01	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)

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