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UNPI INVESTMENT HOLDINGS LIMITED

Company number 02648652

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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)
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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23 Nov 1994 288 Director resigned
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23 Nov 1994 363x Return made up to 02/11/94; full list of members
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11 Nov 1994 AA Full accounts made up to 30 June 1994
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06 Dec 1993 363x Return made up to 02/11/93; full list of members
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20 Sep 1993 AA Full accounts made up to 30 June 1993
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18 Mar 1993 AA Full accounts made up to 30 June 1992
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25 Nov 1992 363x Return made up to 02/11/92; full list of members
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07 Oct 1992 363x Return made up to 25/09/92; full list of members
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04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jan 1992 288 Secretary resigned;new secretary appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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