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UNATRAC LIMITED

Company number 03428184

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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)
28 Jun 2002 AA Full accounts made up to 31 December 2001
30 Nov 2001 363a Return made up to 03/09/01; full list of members
22 Oct 2001 395 Particulars of mortgage/charge
16 Jun 2001 AA Full accounts made up to 31 December 2000
26 Sep 2000 363a Return made up to 03/09/00; full list of members
10 Aug 2000 AA Full accounts made up to 31 December 1999
13 Oct 1999 363a Return made up to 03/09/99; full list of members
21 May 1999 AA Full accounts made up to 31 December 1998
11 Dec 1998 363a Return made up to 03/09/98; full list of members
21 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Aug 1998 88(2)R Ad 01/07/98--------- £ si 599997@1=599997 £ ic 3/600000
21 Aug 1998 123 £ nc 1000/600000 01/07/98
13 Jul 1998 395 Particulars of mortgage/charge
04 Feb 1998 MEM/ARTS Memorandum and Articles of Association
04 Feb 1998 MEM/ARTS Memorandum and Articles of Association
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288b Secretary resigned
05 Nov 1997 288b Director resigned