UNISAVE LIMITED

Company number 02965631

Date	Type	Description	View / Download
05 Oct 1999	363s	Return made up to 07/09/99; no change of members	(4 pages)
26 Jul 1999	AA	Accounts made up to 30 September 1998	(2 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1998	363s	Return made up to 07/09/98; no change of members	(4 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 7 baryta close victoria road industrial estate stanford le hope essex SS17 0JE	(1 page)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
06 Jan 1998	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
23 Oct 1997	363s	Return made up to 07/09/97; full list of members	(6 pages)
23 Oct 1997	363(288)	Secretary 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
23 Oct 1997	288b	Director resigned	(1 page)
24 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 1997	225	Accounting reference date extended from 31/03/96 to 30/09/96	(1 page)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 1 doughty street london WC1N 2PH	(1 page)
23 Dec 1996	363a	Return made up to 07/09/96; full list of members	(8 pages)
17 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
29 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(1 page)
29 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 1995	363s	Return made up to 07/09/95; full list of members	(6 pages)
05 Sep 1995	395	Particulars of mortgage/charge	(3 pages)
28 Feb 1995	224	Accounting reference date notified as 31/03 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
30 Jan 1995	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
17 Oct 1994	287	Registered office changed on 17/10/94 from: suite 9807 72 new bond street london W1Y 9DD 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
17 Oct 1994	288	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
17 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