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UNIFAST SYSTEMS LIMITED

Company number 03267818

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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)
07 Dec 2004 363a Return made up to 18/10/04; full list of members
04 Aug 2004 AA Accounts made up to 30 September 2003
03 Dec 2003 363a Return made up to 18/10/03; full list of members
02 Sep 2003 353 Location of register of members
20 Aug 2003 AA Accounts made up to 30 September 2002
14 Nov 2002 363s Return made up to 18/10/02; full list of members
31 Jul 2002 AA Accounts made up to 30 September 2001
21 Nov 2001 363s Return made up to 18/10/01; full list of members
23 Nov 2000 363s Return made up to 18/10/00; full list of members
13 Nov 2000 AA Accounts made up to 30 September 2000
19 Jun 2000 AA Accounts made up to 30 September 1999
19 Apr 2000 288b Director resigned
17 Nov 1999 363s Return made up to 18/10/99; full list of members
17 Nov 1999 363(288) Director's particulars changed
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05 Jul 1999 AA Accounts made up to 30 September 1998
18 Nov 1998 363s Return made up to 18/10/98; no change of members
20 Jul 1998 AA Accounts made up to 30 September 1997
18 Nov 1997 363s Return made up to 18/10/97; full list of members
04 Jul 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1997 288a New director appointed
27 Feb 1997 288b Director resigned
05 Dec 1996 MA Memorandum and Articles of Association
15 Nov 1996 225 Accounting reference date shortened from 31/10/97 to 30/06/97
13 Nov 1996 287 Registered office changed on 13/11/96 from: 71 princess street manchester M2 4HL