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UNIPORT BUSINESS SYSTEMS LIMITED

Company number 02500939

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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)
08 Nov 2006 287 Registered office changed on 08/11/06 from: 3 the christies wherry quay ipswich IP4 1AS
08 Nov 2006 288a New secretary appointed
11 May 2005 288b Secretary resigned
03 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
25 May 2004 363s Return made up to 10/05/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
19 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
25 Sep 2002 287 Registered office changed on 25/09/02 from: 1A coachmans court old cattle market ipswich suffolk IP1 1DX
05 Sep 2002 395 Particulars of mortgage/charge
09 Jul 2002 288b Director resigned
17 Jun 2002 363s Return made up to 10/05/02; full list of members
12 Jun 2002 AA Accounts for a small company made up to 31 December 2001
21 Jun 2001 AA Accounts for a small company made up to 31 December 2000
14 May 2001 363s Return made up to 10/05/01; full list of members
23 Jun 2000 AA Full accounts made up to 31 December 1999
31 May 2000 363s Return made up to 10/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
31 May 2000 88(2)R Ad 16/11/99--------- £ si 98@1=98 £ ic 2/100
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1999 363s Return made up to 10/05/99; no change of members
01 Jun 1999 AA Accounts for a small company made up to 31 December 1998
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
21 May 1998 363s Return made up to 10/05/98; no change of members
  • 363(287) ‐ Registered office changed on 21/05/98
06 Jun 1997 AA Accounts for a small company made up to 31 December 1996
09 May 1997 363s Return made up to 10/05/97; full list of members
21 May 1996 363s Return made up to 10/05/96; no change of members