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UNISEM (EUROPE) LIMITED

Company number 03791340

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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)
12 Dec 2002	225	Accounting reference date shortened from 31/07/03 to 31/12/02	View PDF Accounting reference date shortened from 31/07/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
21 Jun 2002	363s	Return made up to 17/06/02; full list of members	View PDF Return made up to 17/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 16 pages (16 pages)
09 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 80 pages (80 pages)
28 Jun 2001	363s	Return made up to 17/06/01; full list of members	View PDF Return made up to 17/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2000	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 16 pages (16 pages)
18 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jul 2000	363s	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2000	225	Accounting reference date extended from 30/06/00 to 31/07/00	View PDF Accounting reference date extended from 30/06/00 to 31/07/00 - link opens in a new window - 1 page (1 page)
09 Sep 1999	CERTNM	Company name changed assembly & test (wales) LIMITED\certificate issued on 10/09/99	View PDF Company name changed assembly & test (wales) LIMITED\certificate issued on 10/09/99 - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 1999	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 - 6 pages (6 pages)
13 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
13 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
13 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
13 Aug 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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