- Company Overview for UNISHEFF PROPERTIES LIMITED (02726021)
- Filing history for UNISHEFF PROPERTIES LIMITED (02726021)
- People for UNISHEFF PROPERTIES LIMITED (02726021)
- More for UNISHEFF PROPERTIES LIMITED (02726021)
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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09 Dec 1998 | 288a | New director appointed | |
21 Jun 1998 | 363s | Return made up to 22/06/98; no change of members | |
19 Dec 1997 | AA | Full accounts made up to 31 July 1997 | |
10 Jul 1997 | 363s | Return made up to 22/06/97; no change of members | |
02 Jan 1997 | AA | Full accounts made up to 31 July 1996 | |
22 Aug 1996 | AA | Full accounts made up to 31 July 1995 | |
13 Aug 1996 | 363s | Return made up to 22/06/96; full list of members | |
29 Jun 1995 | 363s | Return made up to 22/06/95; no change of members | |
05 Jun 1995 | AA | Full accounts made up to 31 July 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Aug 1994 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
29 Jun 1994 | 363s |
Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members |
29 Jun 1994 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
28 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1993 | 363s |
Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members |
22 Jul 1993 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
03 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Sep 1992 | 287 |
Registered office changed on 03/09/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/09/92 from: 2 baches street london N1 6UB |
24 Aug 1992 | 88(2)R |
Ad 29/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/07/92--------- £ si 98@1=98 £ ic 2/100 |
24 Aug 1992 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
29 Jul 1992 | CERTNM |
Company name changed overchain LIMITED\certificate issued on 29/07/92
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Request DocumentCompany name changed overchain LIMITED\certificate issued on 29/07/92 |
25 Jun 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |