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UNOMEDICAL HOLDINGS LIMITED

Company number 02259855

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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)
11 Dec 1995 AA Full accounts made up to 30 June 1995
08 Nov 1995 287 Registered office changed on 08/11/95 from: unit 1 stroudwater business park stonehouse glos GL10 3SX
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Request DocumentRegistered office changed on 08/11/95 from: unit 1 stroudwater business park stonehouse glos GL10 3SX
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New secretary appointed
17 Oct 1995 288 New director appointed
09 Oct 1995 288 Secretary resigned;director resigned
17 Aug 1995 288 New director appointed
09 Aug 1995 88(2)R Ad 30/06/95--------- £ si 149000@1=149000 £ ic 100/149100
09 Aug 1995 123 Nc inc already adjusted 20/06/95
09 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Nov 1994 363s Return made up to 19/10/94; no change of members
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Request DocumentReturn made up to 19/10/94; no change of members
02 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
23 Feb 1994 395 Particulars of mortgage/charge
23 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1993 395 Particulars of mortgage/charge
01 Nov 1993 363s Return made up to 19/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/10/93; no change of members
27 Sep 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 Dec 1992 363s Return made up to 19/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/10/92; full list of members
15 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
18 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation