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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)
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
16 May 1996 225(1) Accounting reference date shortened from 31/12 to 30/06
21 Mar 1996 88(2)P Ad 22/01/96--------- £ si 300000@1=300000 £ ic 70002/370002
07 Feb 1996 88(2)R Ad 22/01/96--------- £ si 70000@1=70000 £ ic 2/70002
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1996 123 £ nc 100/1000000 22/01/96
07 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1996 395 Particulars of mortgage/charge
24 Jan 1996 287 Registered office changed on 24/01/96 from: 71 princess street manchester M2 4HL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/96 from: 71 princess street manchester M2 4HL
19 Dec 1995 CERTNM Company name changed slatershelfco 282 LIMITED\certificate issued on 19/12/95
06 Apr 1995 288 Director resigned;new director appointed
06 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 NEWINC Incorporation