Companies House does not verify the accuracy of the information filed

UNIPART MANUFACTURING LIMITED

Company number 03496115

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 26 pages (26 pages)
04 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
20 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	363s	Return made up to 21/01/00; full list of members	View PDF Return made up to 21/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
16 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 28 pages (28 pages)
04 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Feb 1999	363s	Return made up to 21/01/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/01/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	View PDF Accounting reference date shortened from 31/01/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
21 Jun 1998	88(2)R	Ad 30/03/98--------- £ si 2799998@1=2799998 £ ic 2/2800000	View PDF Ad 30/03/98--------- £ si 2799998@1=2799998 £ ic 2/2800000 - link opens in a new window - 2 pages (2 pages)
21 Jun 1998	123	£ nc 100/2800000 30/03/98	View PDF £ nc 100/2800000 30/03/98 - link opens in a new window - 3 pages (3 pages)
21 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
23 Apr 1998	287	Registered office changed on 23/04/98 from: 61 brook street london W1Y 2BL	View PDF Registered office changed on 23/04/98 from: 61 brook street london W1Y 2BL - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

UNIPART MANUFACTURING LIMITED

Filter by category