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UNITY WESSEX LIMITED

Company number 03076413

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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)
02 Aug 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 20/06/00; change of members
28 Jul 1999 AUD Auditor's resignation
30 Jun 1999 363s Return made up to 23/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Jun 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Director resigned
20 Oct 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 363a Return made up to 05/07/98; full list of members
27 Jul 1998 353 Location of register of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
21 Jul 1997 363a Return made up to 05/07/97; full list of members
06 Jan 1997 MEM/ARTS Memorandum and Articles of Association
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1996 88(3) Particulars of contract relating to shares
27 Nov 1996 88(2)R Ad 11/11/96--------- £ si 3276@1=3276 £ ic 10724/14000
21 Oct 1996 AA Full accounts made up to 31 December 1995
21 Oct 1996 225 Accounting reference date shortened from 31/12/96 to 31/12/95
03 Sep 1996 353 Location of register of members
03 Sep 1996 363a Return made up to 05/07/96; full list of members
05 Jun 1996 SA Statement of affairs
05 Jun 1996 88(2)O Ad 22/12/95--------- £ si 10723@1
23 May 1996 88(2)P Ad 22/12/95--------- £ si 10723@1=10723 £ ic 1/10724
29 Dec 1995 395 Particulars of mortgage/charge
29 Dec 1995 395 Particulars of mortgage/charge