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UNIT HOLDINGS LIMITED

Company number 02112557

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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)
29 Jul 2004 287 Registered office changed on 29/07/04 from: unit works 2-8 morfa road swansea west glamorgan SA1 2ET
16 Feb 2004 363s Return made up to 26/01/04; full list of members
16 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
27 Jan 2003 363s Return made up to 26/01/03; full list of members
18 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
12 Feb 2002 363s Return made up to 26/01/02; full list of members
07 Feb 2001 363s Return made up to 26/01/01; full list of members
05 Feb 2001 AA Full group accounts made up to 31 March 2000
17 Feb 2000 363s Return made up to 26/01/00; full list of members
15 Feb 2000 AA Full group accounts made up to 31 March 1999
08 Feb 1999 363s Return made up to 26/01/99; no change of members
26 Jan 1999 AA Full group accounts made up to 31 March 1998
26 Nov 1998 AUD Auditor's resignation
25 Feb 1998 363s Return made up to 26/01/98; no change of members
26 Oct 1997 AA Full group accounts made up to 31 March 1997
04 Feb 1997 363s Return made up to 26/01/97; full list of members
04 Feb 1997 AA Full group accounts made up to 31 March 1996
04 Dec 1996 122 £ ic 95006/20006 18/11/96 £ sr 75000@1=75000
04 Dec 1996 88(2)R Ad 18/11/96--------- £ si 75000@1=75000 £ ic 20006/95006
20 Aug 1996 MISC 122 - redem sh. Already notified
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1996 123 Nc inc already adjusted 26/01/96