Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIPART YUTAKA SYSTEMS EMPLOYEES LIMITED

Company number 03194739

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 1998 AA Accounts made up to 31 December 1997
03 Jun 1998 363s Return made up to 03/05/98; no change of members
14 Oct 1997 AA Accounts made up to 31 December 1996
29 May 1997 363s Return made up to 03/05/97; full list of members
07 Aug 1996 MA Memorandum and Articles of Association
06 Aug 1996 CERTNM Company name changed pumaglade LIMITED\certificate issued on 07/08/96
26 Jun 1996 288 Secretary resigned
26 Jun 1996 288 Director resigned
26 Jun 1996 288 Director resigned
26 Jun 1996 288 New secretary appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 88(2)R Ad 12/06/96--------- £ si 99@1=99 £ ic 1/100
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
26 Jun 1996 287 Registered office changed on 26/06/96 from: 200 aldersgate street london EC1A 4JJ
03 May 1996 NEWINC Incorporation