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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)
13 Nov 1996 88(2)R Ad 07/11/96--------- £ si 2944800@.005=14724 £ ic 447014/461738
25 Oct 1996 AA Full group accounts made up to 31 December 1995
04 Oct 1996 363s Return made up to 07/09/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
03 Sep 1996 88(2)R Ad 22/08/96--------- £ si 200000@.005=1000 £ ic 446014/447014
29 Aug 1996 288 Director resigned
27 Jun 1996 288 New director appointed
07 Mar 1996 88(2)R Ad 22/02/96--------- £ si 55000@.005=275 £ ic 445739/446014
17 Jan 1996 88(2)R Ad 01/12/95--------- premium £ si 150000@.005=750 £ ic 444989/445739
31 Oct 1995 AA Full group accounts made up to 31 December 1994
03 Oct 1995 363s Return made up to 07/09/95; change of members
05 Sep 1995 88(2)R Ad 24/08/95--------- £ si 60000@.005=300 £ ic 444689/444989
21 Apr 1995 88(2)R Ad 10/04/95--------- premium £ si 12500@.005=62 £ ic 444627/444689
28 Feb 1995 88(2)R Ad 16/02/95--------- £ si 20000@.005=100 £ ic 444527/444627
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 AA Full group accounts made up to 31 December 1993
17 Oct 1994 88(2)R Ad 23/09/94--------- £ si 500000@.005=2500 £ ic 442027/444527
17 Oct 1994 88(2)R Ad 23/09/94--------- £ si 317000@.005=1585 £ ic 440442/442027
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/94--------- £ si 317000@.005=1585 £ ic 440442/442027
07 Sep 1994 363s Return made up to 07/09/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/94; bulk list available separately
13 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 May 1994 88(2)R Ad 22/04/94--------- £ si 5700@.005=28 £ ic 440413/440441
17 Apr 1994 MEM/ARTS Memorandum and Articles of Association
17 Apr 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions