UNIWEST (FINANCE) LIMITED

Company number 02880604

Date	Type	Description	View / Download
02 Jan 2001	363s	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(353) ‐ Location of register of members address changed	(6 pages)
14 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
10 Jan 2000	363s	Return made up to 14/12/99; full list of members	(6 pages)
17 Mar 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
17 Dec 1998	363s	Return made up to 14/12/98; no change of members	(4 pages)
01 Jun 1998	AA	Full accounts made up to 31 July 1997	(12 pages)
12 Jan 1998	363s	Return made up to 14/12/97; full list of members	(6 pages)
04 Jun 1997	AA	Full accounts made up to 31 July 1996	(11 pages)
14 Jan 1997	363s	Return made up to 14/12/96; no change of members	(4 pages)
06 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
29 May 1996	AA	Full accounts made up to 31 July 1995	(10 pages)
16 Jan 1996	363s	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 May 1995	AA	Full accounts made up to 31 July 1994	(10 pages)
09 Jan 1995	363s	Return made up to 14/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
01 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
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 Document
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 Document
29 Jun 1994	CERTNM	Company name changed shelfco (no.936) LIMITED\certificate issued on 30/06/94 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
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 Document
29 Jun 1994	224	Accounting reference date notified as 31/07 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

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