UNIFRAX EMISSION CONTROL EUROPE LTD

Company number 01978805

Date	Type	Description	View / Download
08 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
16 May 2000	363s	Return made up to 04/01/00; full list of members	(6 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
25 Jan 2000	88(3)	Particulars of contract relating to shares	(4 pages)
25 Jan 2000	88(2)P	Ad 22/09/99--------- £ si 500@1=500 £ ic 1015/1515	(2 pages)
24 Dec 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
09 Feb 1999	363s	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
14 Jan 1998	363s	Return made up to 04/01/98; full list of members 363(287) ‐ Registered office changed on 14/01/98 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
17 Feb 1997	363s	Return made up to 04/01/97; no change of members	(4 pages)
19 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
23 Feb 1996	363s	Return made up to 04/01/96; no change of members	(4 pages)
11 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
14 Feb 1995	363s	Return made up to 04/01/95; full list of members 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
09 Feb 1995	169	£ ic 2030/1015 21/12/94 £ sr 1015@1=1015 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
16 Jan 1995	288	Secretary resigned;new secretary appointed 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
09 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
05 Jan 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Jan 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
06 Dec 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 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