- Company Overview for GRETSCH-UNITAS LIMITED (02320713)
- Filing history for GRETSCH-UNITAS LIMITED (02320713)
- People for GRETSCH-UNITAS LIMITED (02320713)
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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) |
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22 Sep 1993 | AA |
Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992 |
09 Sep 1993 | MEM/ARTS | Memorandum and Articles of Association | |
27 Apr 1993 | 363s |
Return made up to 23/03/93; full list of members
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Request DocumentReturn made up to 23/03/93; full list of members |
18 Jan 1993 | 88(2)R |
Ad 10/12/92--------- £ si 180000@1=180000 £ ic 20000/200000
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Request DocumentAd 10/12/92--------- £ si 180000@1=180000 £ ic 20000/200000 |
18 Jan 1993 | 123 |
Nc inc already adjusted 10/12/92
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Request DocumentNc inc already adjusted 10/12/92 |
18 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Sep 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
07 Apr 1992 | 363s |
Return made up to 23/03/92; no change of members
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|
Request DocumentReturn made up to 23/03/92; no change of members |
21 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
17 May 1991 | 363a |
Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members |
15 Mar 1991 | 287 |
Registered office changed on 15/03/91 from: 1C gordon street coventry west midlands CV1 3ES
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Request DocumentRegistered office changed on 15/03/91 from: 1C gordon street coventry west midlands CV1 3ES |
11 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Apr 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
03 Apr 1990 | 363 |
Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members |
01 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Mar 1989 | 287 |
Registered office changed on 13/03/89 from: 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 13/03/89 from: 23 great castle street london W1N 8NQ |
14 Feb 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Feb 1989 | 88(2) |
Wd 25/01/89 ad 30/01/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 25/01/89 ad 30/01/89--------- £ si 19998@1=19998 £ ic 2/20000 |
08 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1989 | 123 |
£ nc 1000/20000
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Request Document£ nc 1000/20000 |
02 Feb 1989 | 287 |
Registered office changed on 02/02/89 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 02/02/89 from: bridge house 181 queen victoria street london EC4V 4DD |
02 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Jan 1989 | CERTNM |
Company name changed portscale LIMITED\certificate issued on 09/01/89
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Request DocumentCompany name changed portscale LIMITED\certificate issued on 09/01/89 |
06 Jan 1989 | CERTNM | Company name changed\certificate issued on 06/01/89 |