Companies House does not verify the accuracy of the information filed

Advanced company search

UNIGEL (UK) LIMITED

Company number 03032651

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Feb 1996	287	Registered office changed on 08/02/96 from: cornelius house 178-180 church road hove east sussex BN3 2DJ	View PDF Registered office changed on 08/02/96 from: cornelius house 178-180 church road hove east sussex BN3 2DJ - link opens in a new window - 1 page (1 page)
08 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
13 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jun 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
12 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: 50 lincolns inn fields london WC2A 3PF	View PDF Registered office changed on 12/06/95 from: 50 lincolns inn fields london WC2A 3PF - link opens in a new window - 1 page (1 page)
12 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	CERTNM	Company name changed kroldale LIMITED\certificate issued on 10/04/95	View PDF Company name changed kroldale LIMITED\certificate issued on 10/04/95 - link opens in a new window - 4 pages (4 pages)
14 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?