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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)
20 Oct 1994 287 Registered office changed on 20/10/94 from: unit 16 moss lane industrial est moss lane heyside royton lancashire OL2 6HR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/94 from: unit 16 moss lane industrial est moss lane heyside royton lancashire OL2 6HR
04 Oct 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
28 Sep 1993 363s Return made up to 04/10/93; full list of members
28 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1992 363a Return made up to 30/09/92; no change of members
24 Nov 1992 88(2)R Ad 15/10/92--------- £ si 100@1=100 £ ic 200/300
24 Nov 1992 88(2)R Ad 15/10/92--------- £ si 108@1=108 £ ic 92/200
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Request DocumentAd 15/10/92--------- £ si 108@1=108 £ ic 92/200
24 Nov 1992 88(2)R Ad 15/10/92--------- £ si 80@1=80 £ ic 12/92
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Request DocumentAd 15/10/92--------- £ si 80@1=80 £ ic 12/92
23 Oct 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
17 Sep 1992 287 Registered office changed on 17/09/92 from: 183 hamilton avenue abbeyfields halesowen west midlands B62 8UB
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Request DocumentRegistered office changed on 17/09/92 from: 183 hamilton avenue abbeyfields halesowen west midlands B62 8UB
08 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1991 363b Return made up to 30/09/91; full list of members
28 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
18 Mar 1991 MA Memorandum and Articles of Association
18 Jan 1991 88(2)R Ad 18/12/90--------- £ si 10@1=10 £ ic 2/12
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1991 288 New director appointed
18 Jan 1991 287 Registered office changed on 18/01/91 from: 107 clough rd blackley manchester M9 1ES
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Request DocumentRegistered office changed on 18/01/91 from: 107 clough rd blackley manchester M9 1ES
29 Nov 1990 AA Accounts made up to 1 July 1990
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Request DocumentAccounts made up to 1 July 1990
27 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
19 Nov 1990 363 Return made up to 23/07/90; full list of members
13 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 May 1989 287 Registered office changed on 24/05/89 from: 41,wadeson street london E2 9DP
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Request DocumentRegistered office changed on 24/05/89 from: 41,wadeson street london E2 9DP
24 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed