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UNIFURNACES LIMITED

Company number 01830102

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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 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 20/05/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 14/05/01; full list of members
10 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 2000 363s Return made up to 20/05/00; full list of members
21 Jul 1999 288a New director appointed
24 Jun 1999 CERTNM Company name changed recyclo LIMITED\certificate issued on 25/06/99
16 Jun 1999 288b Director resigned
15 Jun 1999 363s Return made up to 20/05/99; full list of members
15 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1998 363s Return made up to 20/05/98; full list of members
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Feb 1998 288a New secretary appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 288b Secretary resigned;director resigned
30 Jun 1997 363s Return made up to 20/05/97; full list of members
18 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1996 363s Return made up to 20/05/96; no change of members