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UNIPART SECURITY SOLUTIONS LIMITED

Company number 02033040

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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)
30 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
06 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
08 Jan 2004 MEM/ARTS Memorandum and Articles of Association
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 363s Return made up to 01/11/03; full list of members
22 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
14 Nov 2002 363s Return made up to 01/11/02; full list of members
13 May 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
12 Nov 2001 363s Return made up to 01/11/01; full list of members
08 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Dec 2000 288c Director's particulars changed
22 Nov 2000 363s Return made up to 01/11/00; full list of members
06 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Dec 1998 363s Return made up to 01/11/98; no change of members
15 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Nov 1997 363s Return made up to 01/11/97; no change of members
14 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Nov 1996 363s Return made up to 01/11/96; full list of members
25 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995