UNOMEDICAL HOLDINGS LIMITED

Company number 02259855

Date	Type	Description	View / Download
16 Dec 1999	287	Registered office changed on 16/12/99 from: unit 3 stroudwater business park brunel way stonehouse gloucester GL10 3SX	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
22 Oct 1999	363s	Return made up to 19/10/99; full list of members	(7 pages)
14 Oct 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
10 Nov 1998	363s	Return made up to 19/10/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Jun 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
23 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	AA	Full accounts made up to 30 June 1997	(24 pages)
06 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1997	363s	Return made up to 19/10/97; no change of members	(6 pages)
23 Apr 1997	AA	Full accounts made up to 30 June 1996	(26 pages)
09 Jan 1997	288b	Director resigned	(1 page)
20 Nov 1996	363s	Return made up to 19/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1996	363s	Return made up to 19/10/95; full list of members	(8 pages)

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