UNILINE SAFETY SYSTEMS LIMITED

Company number 03831966

Date	Type	Description	View / Download
01 Dec 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
05 Aug 2003	363s	Return made up to 14/08/03; full list of members	(9 pages)
12 Nov 2002	88(2)R	Ad 16/10/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2002	363s	Return made up to 14/08/02; full list of members	(8 pages)
15 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
03 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2001	363s	Return made up to 26/08/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Aug 2001	225	Accounting reference date extended from 30/06/01 to 31/10/01	(1 page)
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
31 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)
24 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
26 Sep 2000	363s	Return made up to 26/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/09/00	(7 pages)
14 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 9 buntsford park road bromsgrove worcestershire B60 3DX	(1 page)
14 Sep 2000	123	Nc inc already adjusted 25/08/00	(1 page)
14 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
14 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 20@1=20 £ ic 81/101	(2 pages)
14 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 20@1=20 £ ic 61/81	(2 pages)
14 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 59@1=59 £ ic 2/61	(2 pages)

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