UNITECH COMPLETE COMPUTING LIMITED

Company number 03185034

Date	Type	Description	View / Download
05 Jul 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
22 May 2001	363s	Return made up to 12/04/01; full list of members	(6 pages)
23 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/00 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
23 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/00 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
23 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00	(1 page)
23 Aug 2000	88(2)R	Ad 31/03/00--------- £ si 1@1	(2 pages)
22 Aug 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
13 Jul 2000	363s	Return made up to 29/03/00; full list of members	(6 pages)
12 Apr 2000	363s	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00	(6 pages)
16 Jun 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
12 May 1999	363s	Return made up to 12/04/99; full list of members	(6 pages)
01 May 1998	363s	Return made up to 12/04/98; full list of members	(6 pages)
06 Aug 1997	363a	Return made up to 12/04/97; full list of members	(8 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
20 Jan 1997	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Sep 1996	123	£ nc 10000/10100 01/08/96	(1 page)
13 Aug 1996	288	Director resigned	(2 pages)
13 Aug 1996	288	Secretary resigned	(2 pages)
13 Aug 1996	288	New director appointed	(1 page)
13 Aug 1996	288	New secretary appointed	(1 page)
12 Apr 1996	NEWINC	Incorporation	(15 pages)