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UNITY (UK) LIMITED

Company number 02309169

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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)
08 Sep 1992 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
23 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
13 Aug 1991 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
02 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
02 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
11 Jul 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Jan 1989 CERTNM Company name changed bigdigit LIMITED\certificate issued on 05/01/89
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Request DocumentCompany name changed bigdigit LIMITED\certificate issued on 05/01/89
12 Dec 1988 287 Registered office changed on 12/12/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 12/12/88 from: 2 baches street, london, N1 6UB
12 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation