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UNION FASTENERS LIMITED

Company number 04040727

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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)
10 Mar 2003 AA Accounts for a small company made up to 31 October 2002
31 Jul 2002 363s Return made up to 26/07/02; full list of members
14 May 2002 AA Accounts for a small company made up to 31 October 2001
23 Jul 2001 363s Return made up to 26/07/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
19 Jul 2001 MEM/ARTS Memorandum and Articles of Association
19 Jul 2001 287 Registered office changed on 19/07/01 from: 195 high street cradley heath west midlands B64 5HW
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 225 Accounting reference date extended from 31/07/01 to 31/10/01
02 May 2001 395 Particulars of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
16 Nov 2000 123 Nc inc already adjusted 31/10/00
16 Nov 2000 88(2)R Ad 31/10/00--------- £ si 99999@1=99999 £ ic 1/100000
16 Nov 2000 288b Secretary resigned
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Nov 2000 395 Particulars of mortgage/charge
10 Nov 2000 288b Director resigned
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New secretary appointed
31 Oct 2000 CERTNM Company name changed november green LIMITED\certificate issued on 31/10/00
26 Jul 2000 NEWINC Incorporation