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UNIBAG LIMITED

Company number 02876662

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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 Dec 2003 288b Director resigned
09 Dec 2003 363s Return made up to 30/11/03; full list of members
08 Dec 2003 288b Secretary resigned
08 Dec 2003 288a New secretary appointed
23 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 AUD Auditor's resignation
02 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
11 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2000 AA Accounts for a small company made up to 30 November 1999
13 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
28 Sep 1999 AA Accounts for a small company made up to 30 November 1998
25 Nov 1998 363s Return made up to 30/11/98; no change of members
18 Sep 1998 AA Accounts for a small company made up to 30 November 1997
10 Dec 1997 363s Return made up to 30/11/97; full list of members
18 Sep 1997 AA Accounts for a small company made up to 30 November 1996
16 Dec 1996 363s Return made up to 30/11/96; no change of members
02 Dec 1996 AA Accounts for a small company made up to 30 November 1995
22 Apr 1996 AA Accounts for a small company made up to 30 November 1994
23 Jan 1996 363s Return made up to 30/11/95; no change of members
06 Feb 1995 363s Return made up to 30/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members