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UNITECH ENGINEERING LTD

Company number 03165038

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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)
06 Mar 2006 363a Return made up to 27/02/06; full list of members
31 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
14 Mar 2005 363s Return made up to 27/02/05; full list of members
30 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
06 Mar 2004 363s Return made up to 27/02/04; full list of members
31 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
21 Oct 2003 288a New director appointed
02 May 2003 287 Registered office changed on 02/05/03 from: unitech house, prospect rd burntwood staffordshire WS7 0AU
02 May 2003 287 Registered office changed on 02/05/03 from: unitech house west coppice road brownhills walsall west midlands WS8 7HB
12 Mar 2003 363s Return made up to 27/02/03; full list of members
23 Oct 2002 288b Director resigned
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
09 Mar 2002 363s Return made up to 27/02/02; full list of members
  • 363(287) ‐ Registered office changed on 09/03/02
21 Aug 2001 CERTNM Company name changed wednesbury catering equipment li mited\certificate issued on 21/08/01
17 Aug 2001 AA Accounts for a small company made up to 31 December 2000
12 Apr 2001 288c Director's particulars changed
30 Mar 2001 363s Return made up to 27/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2001 88(2)R Ad 19/02/01--------- £ si 99999@1=99999 £ ic 1/100000
07 Mar 2001 395 Particulars of mortgage/charge
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 2001 395 Particulars of mortgage/charge
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
12 Apr 2000 363s Return made up to 27/02/00; full list of members
20 Jan 2000 288a New director appointed