UNIBEST IMPORT/EXPORT LIMITED

Company number 03037269

Date	Type	Description	View / Download
25 Nov 1997	225	Accounting reference date extended from 31/03/97 to 30/06/97	(1 page)
30 Apr 1997	363a	Return made up to 23/03/97; no change of members	(5 pages)
03 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Nov 1996	AUD	Auditor's resignation	(1 page)
14 Nov 1996	287	Registered office changed on 14/11/96 from: hillview house 1 hallswelle parade finchley road london NW11 0DL	(1 page)
03 May 1996	363s	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 1995	224	Accounting reference date notified as 31/03	(1 page)
12 Sep 1995	88(2)R	Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
19 Apr 1995	287	Registered office changed on 19/04/95 from: hillview house 1 hllswelle parade finchley london NW11 0DL	(1 page)
19 Apr 1995	288	Director resigned;new director appointed	(2 pages)
19 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Apr 1995	287	Registered office changed on 06/04/95 from: 788-790 finchley road london NW11 7UR	(1 page)
23 Mar 1995	NEWINC	Incorporation	(30 pages)