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UNITECH INDUSTRIES LIMITED

Company number 02651228

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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)
07 Oct 2009 CH01 Director's details changed for Mark Anthony James Street on 4 October 2009
07 Oct 2009 CH01 Director's details changed for Mandy Imlah on 4 October 2009
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
10 Jan 2009 288c Director and secretary's change of particulars / mark street / 01/01/2009
28 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
08 Oct 2008 363a Return made up to 04/10/08; full list of members
15 May 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Nov 2007 363a Return made up to 04/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 395 Particulars of mortgage/charge
08 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
26 Oct 2006 363a Return made up to 04/10/06; full list of members
17 Nov 2005 88(3) Particulars of contract relating to shares
17 Nov 2005 88(2)R Ad 17/12/04--------- £ si 99900@1
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
25 Oct 2005 363a Return made up to 04/10/05; full list of members
29 Dec 2004 123 Nc inc already adjusted 17/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 99,900 ord shares £1 17/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
21 Oct 2003 363s Return made up to 04/10/03; full list of members
02 May 2003 287 Registered office changed on 02/05/03 from: unitech house, prospect rd burntwood staffordshire WS7 0AU
02 May 2003 287 Registered office changed on 02/05/03 from: unitech house, west coppice road coppice side industrial estate brownhills staffordshire WS8 7HB