UNITECH ENGINEERING SERVICES LIMITED

Company number 02561637

Date	Type	Description	View / Download
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Feb 2001	363s	Return made up to 23/11/00; full list of members	(6 pages)
26 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
21 Dec 1999	363s	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
27 Apr 1999	88(2)R	Ad 20/03/99--------- £ si 200@1=200 £ ic 100/300	(2 pages)
27 Apr 1999	123	Nc inc already adjusted 20/03/99	(1 page)
27 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1999	363s	Return made up to 23/11/98; no change of members	(4 pages)
03 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
08 May 1998	395	Particulars of mortgage/charge	(9 pages)
26 Feb 1998	363s	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Secretary resigned	(1 page)
08 Dec 1997	288a	New secretary appointed	(2 pages)
06 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
03 Jan 1997	363s	Return made up to 23/11/96; no change of members	(4 pages)
29 May 1996	AUD	Auditor's resignation	(1 page)
14 May 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
30 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document