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UNEX HOLDINGS LIMITED

Company number 03494284

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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)
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 AA Group of companies' accounts made up to 30 March 2001
29 Jan 2002 363s Return made up to 16/01/02; full list of members
19 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 403a Declaration of satisfaction of mortgage/charge
24 Oct 2001 403a Declaration of satisfaction of mortgage/charge
24 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
11 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2001 288a New director appointed
27 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
01 Feb 2001 363s Return made up to 16/01/01; full list of members
31 Jan 2001 AA Full group accounts made up to 30 March 2000
02 Feb 2000 AA Full group accounts made up to 30 March 1999
27 Jan 2000 363s Return made up to 16/01/00; full list of members
16 Jun 1999 400 Particulars of property mortgage/charge
16 Jun 1999 400 Particulars of property mortgage/charge
16 Jun 1999 400 Particulars of property mortgage/charge