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UNICAN CONSTRUCTION LIMITED

Company number 02502045

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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)
14 May 1993 363s Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
20 Jan 1993 AA
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22 May 1992 363s Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members
08 Jan 1992 AA
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14 Jun 1991 363b Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
07 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jul 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
28 Jun 1990 123 Nc inc already adjusted 20/06/90
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Request DocumentNc inc already adjusted 20/06/90
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1990 287 Registered office changed on 28/06/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 28/06/90 from: temple house 20 holywell row london EC2A 4JB
15 May 1990 NEWINC Incorporation