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UNITBUCKLE HOLDINGS LIMITED

Company number 02026518

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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)
26 Nov 1998 AA Full accounts made up to 31 March 1998
26 Feb 1998 363s Return made up to 01/02/98; full list of members
25 Nov 1997 AA Full accounts made up to 31 March 1997
11 Apr 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
03 Apr 1997 MA Memorandum and Articles of Association
03 Apr 1997 88(2)R Ad 27/03/97--------- £ si 850@1=850 £ ic 101500/102350
27 Mar 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1997 363s Return made up to 01/02/97; no change of members
28 Nov 1996 AA Full group accounts made up to 5 July 1996
15 Feb 1996 363s Return made up to 01/02/96; full list of members
06 Oct 1995 AA Full accounts made up to 30 June 1995
27 Sep 1995 288 Secretary resigned;new secretary appointed
06 Feb 1995 363s Return made up to 01/02/95; no change 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 DocumentReturn made up to 01/02/95; no change of members
02 Sep 1994 AA Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1994
15 Feb 1994 363s Return made up to 01/02/94; no change 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 DocumentReturn made up to 01/02/94; no change of members
12 Sep 1993 AA Full group accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1993
12 Feb 1993 363s Return made up to 01/02/93; 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 DocumentReturn made up to 01/02/93; full list of members
12 Feb 1993 363(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
11 Nov 1992 AA Full group accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1992