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UNITED FILLINGS LIMITED

Company number 02516423

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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 Dec 2004 288a New secretary appointed
22 Nov 2004 288b Secretary resigned
20 Aug 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 17/06/04; full list of members
27 Jun 2003 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2003 AA Full accounts made up to 31 December 2002
31 Aug 2002 395 Particulars of mortgage/charge
31 Aug 2002 395 Particulars of mortgage/charge
31 Aug 2002 395 Particulars of mortgage/charge
31 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement acquisition 02/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002 155(6)a Declaration of assistance for shares acquisition
09 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 403a Declaration of satisfaction of mortgage/charge
01 Aug 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 363s Return made up to 17/06/02; full list of members
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 AA Full accounts made up to 31 December 2001
05 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 169 £ ic 58823/44118 28/02/01 £ sr 14705@1=14705
09 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution