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UNIWEST (INVESTMENTS) LIMITED

Company number 02880601

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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)
30 Mar 2000 AA Full accounts made up to 31 July 1999
10 Jan 2000 363s Return made up to 14/12/99; full list of members
17 Mar 1999 AA Full accounts made up to 31 July 1998
17 Dec 1998 363s Return made up to 14/12/98; no change of members
01 Jun 1998 AA Full accounts made up to 31 July 1997
12 Jan 1998 363s Return made up to 14/12/97; full list of members
04 Jun 1997 AA Full accounts made up to 31 July 1996
14 Jan 1997 363s Return made up to 14/12/96; no change of members
29 May 1996 AA Full accounts made up to 31 July 1995
16 Jan 1996 363s Return made up to 14/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 1995 AA Full accounts made up to 31 July 1994
09 Jan 1995 363s Return made up to 14/12/94; full list of members
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 14/12/94; full list of members
01 Aug 1994 MEM/ARTS Memorandum and Articles of Association
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
30 Jun 1994 CERTNM Company name changed shelfco (no.935) LIMITED\certificate issued on 01/07/94
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Request DocumentCompany name changed shelfco (no.935) LIMITED\certificate issued on 01/07/94
29 Jun 1994 123 £ nc 1000/25000000 13/06/94
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£ nc 1000/25000000 13/06/94
29 Jun 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Jun 1994 287 Registered office changed on 29/06/94 from: 50 stratton street london W1X 5FL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/94 from: 50 stratton street london W1X 5FL
29 Jun 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jun 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 DocumentDirector resigned;new director appointed
14 Dec 1993 NEWINC Incorporation