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UNION CONTRACT COMPANY LIMITED

Company number 03025244

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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)
20 Oct 1996 AA Full accounts made up to 31 December 1995
28 Aug 1996 288 Director resigned
28 Aug 1996 288 New director appointed
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1996 363x Return made up to 22/02/96; full list of members
28 Nov 1995 288 New director appointed
28 Nov 1995 288 Director resigned;new director appointed
28 Nov 1995 288 Director resigned;new director appointed
16 Nov 1995 CERTNM Company name changed newsclerk LIMITED\certificate issued on 17/11/95
22 Jun 1995 224 Accounting reference date notified as 31/12
20 Jun 1995 288 Director resigned;new director appointed
20 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
20 Jun 1995 287 Registered office changed on 20/06/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995 NEWINC Incorporation
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