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THE UNLIMITED GROUP HOLDINGS LTD

Company number 02636904

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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)
28 Dec 2001 AUD Auditor's resignation
21 Dec 2001 287 Registered office changed on 21/12/01 from: 21-22 circus mews bath somerset BA1 2PW
21 Dec 2001 225 Accounting reference date shortened from 30/05/01 to 31/03/01
21 Dec 2001 288b Secretary resigned
21 Dec 2001 288a New secretary appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
05 Dec 2001 395 Particulars of mortgage/charge
27 Nov 2001 88(2)R Ad 05/11/01--------- £ si 750@1=750 £ ic 10000/10750
23 Nov 2001 403a Declaration of satisfaction of mortgage/charge
23 Nov 2001 403a Declaration of satisfaction of mortgage/charge
08 Nov 2001 363s Return made up to 12/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/10/01
10 Aug 2001 395 Particulars of mortgage/charge
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
20 Oct 2000 363s Return made up to 12/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
24 Mar 2000 AA Accounts for a small company made up to 31 May 1999
16 Sep 1999 363s Return made up to 12/08/99; no change of members
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1999 AA Accounts for a small company made up to 31 May 1998
30 Dec 1998 395 Particulars of mortgage/charge
14 Aug 1998 363s Return made up to 12/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed