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UNIPART GROUP OF COMPANIES LIMITED

Company number 01994997

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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)
22 Oct 2002 363s Return made up to 07/09/02; bulk list available separately
18 Oct 2002 288b Director resigned
15 Jun 2002 288a New director appointed
29 Jan 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Director resigned
22 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Sep 2001 363s Return made up to 07/09/01; full list of members
04 Sep 2001 288c Director's particulars changed
25 Apr 2001 395 Particulars of mortgage/charge
15 Jan 2001 288c Director's particulars changed
18 Dec 2000 288c Director's particulars changed
15 Nov 2000 AA Full group accounts made up to 31 December 1999
05 Oct 2000 363s Return made up to 07/09/00; change of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Director resigned
08 Mar 2000 288b Director resigned
26 Oct 1999 AA Full group accounts made up to 31 December 1998
06 Oct 1999 363s Return made up to 07/09/99; bulk list available separately
20 Jul 1999 MEM/ARTS Memorandum and Articles of Association
19 Jul 1999 288a New director appointed
06 Jul 1999 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
06 Jul 1999 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name