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UNIROZA LIMITED

Company number 03669792

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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)
27 Nov 2001 395 Particulars of mortgage/charge
26 Nov 2001 363s Return made up to 18/11/01; full list of members
12 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 395 Particulars of mortgage/charge
19 Jun 2001 AA Accounts for a small company made up to 30 September 2000
02 May 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
12 Feb 2001 287 Registered office changed on 12/02/01 from: the conifers filton road, hambrook bristol avon BS16 1QG
24 Jan 2001 363s Return made up to 18/11/00; full list of members
24 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Aug 2000 395 Particulars of mortgage/charge
31 May 2000 AA Full accounts made up to 30 September 1999
25 Apr 2000 287 Registered office changed on 25/04/00 from: 40 downleaze stoke bishop bristol avon BS9 1LY
28 Mar 2000 287 Registered office changed on 28/03/00 from: 30A college green bristol BS1 5TB
03 Dec 1999 363s Return made up to 18/11/99; full list of members
07 Oct 1999 225 Accounting reference date shortened from 30/11/99 to 30/09/99
15 Sep 1999 395 Particulars of mortgage/charge
15 Sep 1999 395 Particulars of mortgage/charge
25 May 1999 288a New director appointed
16 May 1999 MA Memorandum and Articles of Association
16 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1999 88(2)R Ad 07/05/99--------- £ si 99@1=99 £ ic 1/100
27 Apr 1999 MA Memorandum and Articles of Association