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UNIPART MANUFACTURING LIMITED

Company number 03496115

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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)
23 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 61 brook street london W1Y 2BL	View PDF Registered office changed on 25/02/98 from: 61 brook street london W1Y 2BL - link opens in a new window - 1 page (1 page)
24 Feb 1998	287	Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	View PDF Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF - link opens in a new window - 1 page (1 page)
24 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Feb 1998	CERTNM	Company name changed regisbay LIMITED\certificate issued on 23/02/98	View PDF Company name changed regisbay LIMITED\certificate issued on 23/02/98 - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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