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UNITY THREE LIMITED

Company number 03360006

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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 May 1997 288b Director resigned
29 May 1997 288b Secretary resigned
29 May 1997 288a New secretary appointed
29 May 1997 288a New director appointed
28 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1997 123 £ nc 1000/10000 15/05/97
22 May 1997 287 Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP
25 Apr 1997 NEWINC Incorporation