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UNITRUCK (NORTHWEST) LTD

Company number 02302142

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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)
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2007 395 Particulars of mortgage/charge
05 Nov 2007 363s Return made up to 04/10/07; no change of members
05 Nov 2007 363(353) Location of register of members address changed
11 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Nov 2006 288a New director appointed
24 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
17 Oct 2006 288a New director appointed
17 Oct 2006 363s Return made up to 04/10/06; full list of members
28 Jul 2006 363s Return made up to 04/10/05; full list of members
28 Jul 2006 363(288) Secretary's particulars changed;director's particulars changed
18 Oct 2005 AA Accounts for a small company made up to 30 June 2005
18 Jan 2005 AA Accounts for a small company made up to 30 June 2004
09 Nov 2004 363s Return made up to 04/10/04; full list of members
10 Nov 2003 AA Accounts for a small company made up to 30 June 2003
29 Sep 2003 363s Return made up to 04/10/03; full list of members
29 Sep 2003 363(353) Location of register of members address changed
11 Dec 2002 AA Accounts for a small company made up to 30 June 2002
25 Oct 2002 363s Return made up to 04/10/02; full list of members
25 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed