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UNIEXPORT INTERNATIONAL LIMITED

Company number 02439462

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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)
09 Sep 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Sep 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Jan 1999 AA Full accounts made up to 31 December 1996
13 Jan 1999 288b Secretary resigned
13 Jan 1999 288a New secretary appointed
13 Jan 1999 288a New director appointed
16 Sep 1998 AA Accounts made up to 31 December 1997
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1998 363s Return made up to 20/09/98; no change of members
10 Nov 1997 363a Return made up to 20/09/97; full list of members
10 Nov 1997 288c Secretary's particulars changed
08 Oct 1996 363a Return made up to 20/09/96; full list of members
21 Apr 1996 AA Full accounts made up to 31 December 1995
03 Jan 1996 288 Secretary's particulars changed
06 Nov 1995 363x Return made up to 20/09/95; full list of members
06 Jun 1995 AA Full accounts made up to 31 December 1994
15 Feb 1995 353 Location of register of members
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15 Feb 1995 325 Location of register of directors' interests
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15 Feb 1995 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register
27 Sep 1994 363s Return made up to 20/09/94; 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 20/09/94; full list of members
27 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Dec 1993 363s Return made up to 20/09/93; 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 20/09/93; no change of members
07 Dec 1993 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Nov 1993 AA Accounts for a small 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 small company made up to 31 December 1992