Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNMISSABLE LTD

Company number 03855362

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2001 88(2)R Ad 17/10/01--------- £ si 4000000@.025=100000 £ ic 49077/149077
06 Nov 2001 363s Return made up to 08/10/01; change of members
12 Oct 2001 MEM/ARTS Memorandum and Articles of Association
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 123 £ nc 1250000/1710000 05/10/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001 123 £ nc 62500/1250000 24/09/01
02 Oct 2001 288b Director resigned
26 Sep 2001 288b Director resigned
23 Aug 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
24 Apr 2001 88(2) Ad 24/07/00--------- £ si 10000@.25
20 Apr 2001 88(2)R Ad 15/03/01--------- £ si 31271@.25=7817 £ ic 41260/49077
16 Feb 2001 288b Director resigned
17 Nov 2000 88(2)R Ad 11/07/00--------- £ si 2500@.25
16 Nov 2000 363s Return made up to 08/10/00; full list of members
20 Sep 2000 88(3) Particulars of contract relating to shares
20 Sep 2000 88(2)R Ad 16/08/00--------- £ si 3175@.25=793 £ ic 37340/38133
20 Sep 2000 88(3) Particulars of contract relating to shares
20 Sep 2000 88(2)R Ad 16/08/00--------- £ si 9111@.25=2277 £ ic 35063/37340
13 Apr 2000 88(2)R Ad 21/03/00--------- £ si 31250@.25=7812 £ ic 27251/35063
13 Apr 2000 88(2)R Ad 21/03/00--------- £ si 17500@.25=4375 £ ic 22876/27251
13 Apr 2000 88(2)R Ad 21/03/00--------- £ si 62500@.25=15625 £ ic 7251/22876