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UNITED INVESTMENTS (NORTHERN) LIMITED

Company number 03979530

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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)
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
25 Feb 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 288c Director's particulars changed
30 Jan 2004 288c Director's particulars changed
30 Jan 2004 288c Secretary's particulars changed
29 Jan 2004 288c Director's particulars changed
25 Nov 2003 AA Full accounts made up to 30 April 2003
20 Mar 2003 288b Director resigned
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
13 Jan 2003 363s Return made up to 28/12/02; full list of members
19 Nov 2002 AA Full accounts made up to 30 April 2002
08 May 2002 288b Director resigned
17 Jan 2002 363s Return made up to 28/12/01; full list of members
17 Sep 2001 AA Full accounts made up to 30 April 2001
22 Jun 2001 288b Secretary resigned
11 Jun 2001 288a New secretary appointed
08 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association