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UNIFRAX LIMITED

Company number 04007148

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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)
17 Sep 2003 395 Particulars of mortgage/charge
05 Jun 2003 363s Return made up to 02/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 288b Secretary resigned
17 Jun 2002 288a New secretary appointed
17 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary resigned
05 Apr 2002 288c Director's particulars changed
05 Apr 2002 288c Director's particulars changed
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Secretary resigned;director resigned
27 Oct 2000 288a New director appointed
27 Oct 2000 288a New secretary appointed
19 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 MEM/ARTS Memorandum and Articles of Association
12 Oct 2000 155(6)a Declaration of assistance for shares acquisition
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 2000 88(2)R Ad 14/09/00--------- £ si 3828069@1=3828069 £ ic 12000000/15828069
02 Aug 2000 88(2)R Ad 20/07/00-25/07/00 £ si 11999999@1=11999999 £ ic 1/12000000
01 Aug 2000 288a New director appointed
26 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
26 Jul 2000 288b Secretary resigned
26 Jul 2000 288b Director resigned