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UNIDEBT COLLECTIONS LIMITED

Company number 02996863

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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)
12 Jan 2001 353 Location of register of members
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288a New secretary appointed
12 Dec 2000 363a Return made up to 01/12/00; full list of members
26 Jul 2000 287 Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA
18 Jul 2000 353 Location of register of members
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288a New director appointed
03 Apr 2000 AA Accounts made up to 31 December 1999
10 Dec 1999 363a Return made up to 01/12/99; full list of members
29 Apr 1999 AA Accounts made up to 31 December 1998
07 Dec 1998 363a Return made up to 01/12/98; full list of members
27 Jul 1998 AA Accounts made up to 31 December 1997
05 Dec 1997 363a Return made up to 01/12/97; full list of members
23 Oct 1997 AAMD Amended accounts made up to 31 December 1996
24 Sep 1997 AA Accounts made up to 31 December 1996
06 Jun 1997 288b Director resigned
06 Jun 1997 288a New director appointed
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Secretary resigned
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1997 288a New director appointed
14 Feb 1997 288a New director appointed