UNITE FINANCE ONE (HOLDINGS) LIMITED

Company number 04316207

Date	Type	Description	View / Download
14 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement revelant comanies conflict 30/03/2009	(2 pages)
02 Dec 2008	288b	Appointment terminated director david mcdonald	(1 page)
06 Nov 2008	363a	Return made up to 02/11/08; full list of members	(5 pages)
06 Nov 2008	353	Location of register of members	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Oct 2008	288a	Director appointed mr joseph julian lister	(1 page)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
02 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Apr 2008	288c	Director's change of particulars / nicholas richards / 16/04/2008	(1 page)
28 Mar 2008	288a	Director appointed mr stephen richard grant	(1 page)
28 Mar 2008	288a	Director appointed mr david andrew mcdonald	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 12/10/07	(1 page)
09 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	190	Location of debenture register	(1 page)
09 Nov 2007	353	Location of register of members	(1 page)
09 Nov 2007	287	Registered office changed on 09/11/07 from: the core, 40 st thomas street, bristol, BS1 6JX	(1 page)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(15 pages)
01 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	288a	New director appointed	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: the core, 40 st thomas street, bristol, BS1 6JZ	(1 page)
16 Jul 2007	288a	New director appointed	(1 page)
03 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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