- Company Overview for UNIPORT BUSINESS SYSTEMS LIMITED (02500939)
- Filing history for UNIPORT BUSINESS SYSTEMS LIMITED (02500939)
- People for UNIPORT BUSINESS SYSTEMS LIMITED (02500939)
- Charges for UNIPORT BUSINESS SYSTEMS LIMITED (02500939)
- More for UNIPORT BUSINESS SYSTEMS LIMITED (02500939)
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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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
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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
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31 May 2000 | 88(2)R | Ad 16/11/99--------- £ si 98@1=98 £ ic 2/100 | |
20 Oct 1999 | RESOLUTIONS |
Resolutions
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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
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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 |