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UNIPART YUTAKA SYSTEMS EMPLOYEES LIMITED

Company number 03194739

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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)
05 Jul 2004 363a Return made up to 03/05/04; no change of members
29 Aug 2003 AA Accounts made up to 31 December 2002
21 May 2003 363a Return made up to 03/05/03; full list of members
31 Oct 2002 AA Accounts made up to 31 December 2001
31 May 2002 363a Return made up to 03/05/02; full list of members
21 Nov 2001 AA Accounts made up to 31 December 2000
30 May 2001 363a Return made up to 03/05/01; full list of members
30 May 2001 353 Location of register of members
01 Feb 2001 288a New director appointed
01 Feb 2001 288b Director resigned
01 Feb 2001 288a New secretary appointed
01 Feb 2001 288b Secretary resigned
01 Feb 2001 288b Director resigned
18 Dec 2000 288c Director's particulars changed
06 Oct 2000 AA Accounts made up to 31 December 1999
08 Jun 2000 363s Return made up to 03/05/00; full list of members
08 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Oct 1999 AA Accounts made up to 31 December 1998
07 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/98
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 Jun 1999 363s Return made up to 03/05/99; no change of members
29 Dec 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/98