UNPI INVESTMENT HOLDINGS LIMITED

Company number 02648652

Date	Type	Description	View / Download
31 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
24 Nov 2000	363s	Return made up to 02/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
26 Nov 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
07 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
07 Dec 1998	363a	Return made up to 02/11/98; full list of members	(11 pages)
20 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
16 Sep 1998	AUD	Auditor's resignation	(3 pages)
07 Apr 1998	288a	New director appointed 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
07 Apr 1998	288b	Director resigned 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
07 Apr 1998	288a	New director appointed 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
24 Nov 1997	363a	Return made up to 02/11/97; full list of members	(6 pages)
28 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288b	Director resigned	(1 page)
17 Jan 1997	288c	Director's particulars changed	(1 page)
21 Dec 1996	288b	Secretary resigned	(1 page)
21 Dec 1996	288a	New secretary appointed	(2 pages)
22 Nov 1996	363a	Return made up to 02/11/96; full list of members	(7 pages)
20 Aug 1996	CERTNM	Company name changed maipi investment holdings limite d\certificate issued on 21/08/96	(2 pages)
24 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
15 Apr 1996	287	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD	(1 page)
29 Mar 1996	AA	Full accounts made up to 30 June 1995	(10 pages)

Previous

• 1
• 2
• 3
• 4

Next