UNIPER UK LIMITED

Company number 02796628

Date	Type	Description	View / Download
23 Aug 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
07 May 1996	288	Director resigned	(1 page)
18 Apr 1996	363s	Return made up to 05/03/96; no change of members	(6 pages)
27 Jun 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
09 Apr 1995	363s	Return made up to 05/03/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
27 Oct 1994	288	Secretary resigned;new secretary 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
27 Oct 1994	288	Director resigned;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
27 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
27 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1994	288	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
25 Oct 1994	AA	Full accounts made up to 31 December 1993 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
04 Jul 1994	288	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
16 Mar 1994	288	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
16 Mar 1994	363a	Return made up to 05/03/94; full list of members	(7 pages)
13 Nov 1993	224	Accounting reference date notified as 31/12 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
23 Sep 1993	287	Registered office changed on 23/09/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 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
23 Sep 1993	288	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
23 Sep 1993	288	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
23 Sep 1993	288	Secretary resigned;new secretary appointed;director resigned;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
23 Sep 1993	288	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
05 Apr 1993	CERTNM	Company name changed scalemode LIMITED\certificate issued on 06/04/93	(2 pages)
05 Mar 1993	NEWINC	Incorporation	(13 pages)

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