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UNOVA OPERATIONS U.K. LIMITED

Company number 03256777

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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)
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 353 Location of register of members
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 363s Return made up to 30/09/05; full list of members
28 Sep 2005 288b Director resigned
28 Apr 2005 288a New secretary appointed
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Secretary resigned;director resigned
14 Apr 2005 CERTNM Company name changed cincinnati machine U.K. LIMITED\certificate issued on 14/04/05
29 Oct 2004 288a New director appointed
12 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2004 288b Director resigned
12 Aug 2004 AA Full accounts made up to 28 December 2003
09 Jan 2004 288a New director appointed
09 Jan 2004 288b Director resigned
13 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 AA Full accounts made up to 29 December 2002
10 Mar 2003 288b Secretary resigned;director resigned
10 Mar 2003 288a New secretary appointed;new director appointed
11 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Jul 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 395 Particulars of mortgage/charge
15 Jan 2002 395 Particulars of mortgage/charge