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UNI-EXPORT INSTRUMENTATION LIMITED

Company number 03644897

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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)
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 06/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2005 288c Secretary's particulars changed;director's particulars changed
24 Nov 2005 363a Return made up to 06/10/05; full list of members
15 Sep 2005 288a New director appointed
16 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Mar 2005 363s Return made up to 06/10/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003 88(2)R Ad 17/06/02--------- £ si 92923@1
18 Dec 2003 123 £ nc 2000/100000 17/07/02
17 Oct 2003 363s Return made up to 06/10/03; full list of members
19 May 2003 363s Return made up to 06/10/02; full list of members
01 May 2003 363s Return made up to 06/10/01; full list of members
02 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
09 Dec 2002 225 Accounting reference date shortened from 31/10/02 to 31/03/02
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288a New secretary appointed
21 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
25 Oct 2001 AA Accounts for a dormant company made up to 31 October 2000
08 Jan 2001 363s Return made up to 06/10/00; full list of members
16 Nov 1999 363s Return made up to 06/10/99; full list of members
16 Nov 1999 AA Accounts for a dormant company made up to 31 October 1999