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UNIT INVESTMENTS LIMITED

Company number 03001204

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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)
26 Jan 2002 363s Return made up to 13/12/01; full list of members
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
05 Jun 2001 AA Full group accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 13/12/00; full list of members
17 Oct 2000 AA Full group accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
26 May 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
22 Apr 1999 88(2)R Ad 06/04/99--------- £ si 700000@.01=7000 £ ic 250000/257000
15 Apr 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1999 122 S-div 25/03/99
31 Dec 1998 363s Return made up to 13/12/98; full list of members
16 Dec 1998 395 Particulars of mortgage/charge
05 Nov 1998 AA Full group accounts made up to 30 June 1998
06 Oct 1998 288c Director's particulars changed
20 Jan 1998 363s Return made up to 13/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1997 AA Full group accounts made up to 30 June 1997
21 May 1997 363a Return made up to 31/12/96; full list of members
21 May 1997 363a Return made up to 31/12/95; full list of members
15 Dec 1996 363s Return made up to 13/12/96; full list of members
27 Nov 1996 AA Full group accounts made up to 30 June 1996