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UNITRON ENTERPRISES LIMITED

Company number 02965641

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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)
02 Aug 2000 AA Accounts made up to 30 September 1999
20 Oct 1999 363s Return made up to 07/09/99; no change of members
20 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1999 363(287) Registered office changed on 20/10/99
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Request DocumentRegistered office changed on 20/10/99
07 Jul 1999 AA Accounts made up to 30 September 1998
05 Oct 1998 AA Accounts made up to 30 September 1997
24 Sep 1998 363s Return made up to 07/09/98; no change of members
02 Nov 1997 363s Return made up to 07/09/97; full list of members
02 Nov 1997 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Jul 1997 288a New secretary appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1997 AA Accounts made up to 30 September 1996
06 Sep 1996 363s Return made up to 07/09/96; full list of members
08 Jul 1996 AA Accounts made up to 30 September 1995
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1995 363s Return made up to 07/09/95; full list of members
08 Oct 1994 287 Registered office changed on 08/10/94 from: suite 9812 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 08/10/94 from: suite 9812 72 new bond street london W1Y 9DD
08 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1994 288 Secretary resigned;new secretary 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
07 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation