- Company Overview for UNPI INVESTMENT HOLDINGS LIMITED (02648652)
- Filing history for UNPI INVESTMENT HOLDINGS LIMITED (02648652)
- People for UNPI INVESTMENT HOLDINGS LIMITED (02648652)
- More for UNPI INVESTMENT HOLDINGS LIMITED (02648652)
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) |
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24 Nov 1995 | 363x | Return made up to 02/11/95; full list of members | |
04 Sep 1995 | 288 | Secretary resigned;new secretary appointed | |
23 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Nov 1994 | 363x |
Return made up to 02/11/94; full list of members
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Request DocumentReturn made up to 02/11/94; full list of members |
11 Nov 1994 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
06 Dec 1993 | 363x |
Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members |
20 Sep 1993 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
18 Mar 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
25 Nov 1992 | 363x |
Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members |
07 Oct 1992 | 363x |
Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members |
04 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1992 | RESOLUTIONS |
Resolutions
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04 Jun 1992 | RESOLUTIONS |
Resolutions
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02 Apr 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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19 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Dec 1991 | CERTNM |
Company name changed methodterm LIMITED\certificate issued on 16/12/91
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Request DocumentCompany name changed methodterm LIMITED\certificate issued on 16/12/91 |
10 Dec 1991 | RESOLUTIONS |
Resolutions
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28 Nov 1991 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
06 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Nov 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
06 Nov 1991 | 287 |
Registered office changed on 06/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/11/91 from: 2 baches street london N1 6UB |
25 Sep 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |