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GRETSCH-UNITAS LIMITED

Company number 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)
22 Sep 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/92--------- £ si 180000@1=180000 £ ic 20000/200000
18 Jan 1993 123 Nc inc already adjusted 10/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 10/12/92
18 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 15/03/91 from: 1C gordon street coventry west midlands CV1 3ES
11 Jun 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Apr 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/01/89 ad 30/01/89--------- £ si 19998@1=19998 £ ic 2/20000
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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