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UNIPER UK GAS LIMITED

Company number 02436332

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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 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
  • SRES13 ‐ Special resolution
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08 Aug 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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