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UNIPAS SERVICES LIMITED

Company number 02097777

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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 Nov 1994 363x Return made up to 22/11/94; 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 22/11/94; full list of members
31 Aug 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
24 Nov 1993 363x Return made up to 22/11/93; full list of members
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Request DocumentReturn made up to 22/11/93; full list of members
21 Jun 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
07 Dec 1992 363x Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
07 Dec 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
28 Nov 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
22 Nov 1991 363x Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
13 Nov 1990 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
25 Jan 1990 287 Registered office changed on 25/01/90 from: nfu building tithebarn road wellingborough northants NN8 1DH
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Request DocumentRegistered office changed on 25/01/90 from: nfu building tithebarn road wellingborough northants NN8 1DH
10 Oct 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
10 Oct 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
23 Nov 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
23 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
18 Dec 1987 287 Registered office changed on 18/12/87 from: 384 silbury court silbury boulevard milton keynes MK9 2AF
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Request DocumentRegistered office changed on 18/12/87 from: 384 silbury court silbury boulevard milton keynes MK9 2AF
18 Dec 1987 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
05 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
17 Apr 1987 287 Registered office changed on 17/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 17/04/87 from: 47 brunswick place london N1 6EE
08 Apr 1987 CERTNM Company name changed calltwin LIMITED\certificate issued on 08/04/87
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Request DocumentCompany name changed calltwin LIMITED\certificate issued on 08/04/87
18 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions