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UNITED PLANT SALES LTD.

Company number 02406408

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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)
28 Jul 2003 363a Return made up to 20/07/03; full list of members
08 Sep 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 363a Return made up to 20/07/02; full list of members
25 Jul 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Jul 2001 363a Return made up to 20/07/01; full list of members
29 Jul 2001 288b Secretary resigned;director resigned
29 Jul 2001 288a New secretary appointed;new director appointed
04 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
10 Dec 2000 288c Secretary's particulars changed;director's particulars changed
10 Dec 2000 288c Director's particulars changed
27 Sep 2000 363a Return made up to 20/07/00; full list of members
12 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
29 Oct 1999 363a Return made up to 20/07/99; full list of members
27 Oct 1999 403a Declaration of satisfaction of mortgage/charge
23 Sep 1999 155(6)a Declaration of assistance for shares acquisition
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Sep 1999 288a New secretary appointed;new director appointed
16 Sep 1999 288b Secretary resigned
16 Sep 1999 288b Director resigned
15 Sep 1999 395 Particulars of mortgage/charge
12 May 1999 AA Accounts for a small company made up to 31 December 1998
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288a New director appointed
15 Apr 1999 288b Secretary resigned;director resigned