UNITPAGE LIMITED

Company number 01968144

Date	Type	Description	View / Download
25 Jan 2002	288b	Secretary resigned	(1 page)
25 Jan 2002	288a	New secretary appointed	(2 pages)
06 Sep 2001	363s	Return made up to 24/08/01; full list of members	(6 pages)
31 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
06 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(353) ‐ Location of register of members address changed	(6 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: cleeve hall cheltenham road bishops cleeve cheltenham gloucestershire GL52 4GD	(1 page)
28 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
16 Nov 1999	288c	Secretary's particulars changed	(1 page)
10 Sep 1999	363s	Return made up to 24/08/99; no change of members	(6 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: bovis house lansdown road cheltenham glos GL50 2JA	(1 page)
21 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
08 Sep 1998	363s	Return made up to 24/08/98; no change of members	(10 pages)
27 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Sep 1997	363s	Return made up to 24/08/97; full list of members	(8 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
19 Dec 1996	CERT15	Certificate of reduction of issued capital	(1 page)
19 Dec 1996	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(3 pages)
05 Dec 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
05 Dec 1996	88(2)R	Ad 22/11/96--------- £ si 9309920@1=9309920 £ ic 200/9310120	(2 pages)
05 Dec 1996	123	Nc inc already adjusted 21/11/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
29 Nov 1996	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 Document
29 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 Oct 1996	363s	Return made up to 24/08/96; no change of members	(6 pages)