- Company Overview for UNIPER UK GAS LIMITED (02436332)
- Filing history for UNIPER UK GAS LIMITED (02436332)
- People for UNIPER UK GAS LIMITED (02436332)
- Registers for UNIPER UK GAS LIMITED (02436332)
- More for UNIPER UK GAS LIMITED (02436332)
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 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Nov 1991 | 363b | Return made up to 25/10/91; full list of members | |
09 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
16 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Aug 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
08 Aug 1990 | 88(2)R |
Ad 23/07/90--------- £ si 2000498@1=2000498 £ ic 2/2000500
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Request DocumentAd 23/07/90--------- £ si 2000498@1=2000498 £ ic 2/2000500 |
08 Aug 1990 | 123 | Nc inc already adjusted 23/07/90 | |
08 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
14 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1989 | 287 |
Registered office changed on 27/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/11/89 from: 2 baches street london N1 6UB |
27 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Nov 1989 | CERTNM |
Company name changed tradstack LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed tradstack LIMITED\certificate issued on 13/11/89 |
25 Oct 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |