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U-NET LIMITED

Company number 02952757

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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)
22 Aug 2000 363s Return made up to 26/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 363a Return made up to 26/07/99; full list of members
11 Feb 2000 288a New secretary appointed
30 Nov 1999 288b Secretary resigned;director resigned
30 Nov 1999 288b Director resigned
11 Aug 1999 288a New director appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
15 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/12/99
10 Nov 1998 225 Accounting reference date shortened from 31/07/99 to 31/12/98
10 Nov 1998 288b Director resigned
10 Nov 1998 288a New director appointed
28 Sep 1998 AA Full accounts made up to 31 July 1998
11 Sep 1998 122 S-div 08/01/97
11 Sep 1998 363s Return made up to 26/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1997 AA Full accounts made up to 31 July 1997
05 Aug 1997 363s Return made up to 26/07/97; no change of members
09 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Feb 1997 403a Declaration of satisfaction of mortgage/charge
18 Dec 1996 395 Particulars of mortgage/charge
22 Nov 1996 287 Registered office changed on 22/11/96 from: unit G9 warrington business park long lane warrington cheshire WA2 8TX
15 Oct 1996 AA Full accounts made up to 31 July 1996
13 Sep 1996 395 Particulars of mortgage/charge
16 Jul 1996 363s Return made up to 26/07/96; full list of members