UNITE HOLDINGS LIMITED

Company number 03148468

Date	Type	Description	View / Download
27 Jan 2002	363s	Return made up to 19/01/02; full list of members	(7 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
06 Feb 2001	363s	Return made up to 19/01/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Dec 2000	288a	New director appointed	(3 pages)
18 Oct 2000	288b	Director resigned	(1 page)
05 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
25 Jan 2000	363s	Return made up to 19/01/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jan 2000	AUD	Auditor's resignation	(1 page)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288a	New secretary appointed	(2 pages)
12 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
24 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
20 May 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
20 May 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 May 1999	88(2)R	Ad 11/05/99--------- £ si 49800@1=49800 £ ic 200/50000	(2 pages)
19 May 1999	123	£ nc 1000/50000 11/05/99	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
15 May 1999	AUDS	Auditor's statement	(1 page)
15 May 1999	AUDR	Auditor's report	(1 page)
15 May 1999	BS	Balance Sheet	(1 page)
15 May 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)

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