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UNU SERVICES LIMITED

Company number 02223522

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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)
14 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
24 Jan 1990 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
02 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 May 1989 CERTNM Company name changed portland travel LIMITED\certificate issued on 04/05/89
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Request DocumentCompany name changed portland travel LIMITED\certificate issued on 04/05/89
15 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jul 1988 PUC 2 Wd 02/06/88 ad 19/05/88--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 02/06/88 ad 19/05/88--------- £ si 24998@1=24998 £ ic 2/25000
19 Jul 1988 123 £ nc 10000/25000
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Request Document£ nc 10000/25000
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Mar 1988 288 Secretary resigned
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Request DocumentSecretary resigned
23 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation