UNIDIS FORTY SIX LIMITED

Company number 04392224

Date	Type	Description	View / Download
12 Apr 2006	363s	Return made up to 12/03/06; full list of members	(7 pages)
31 Jan 2006	288b	Director resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
29 Mar 2005	363a	Return made up to 12/03/05; full list of members	(8 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
28 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288b	Director resigned	(1 page)
06 Apr 2004	363a	Return made up to 12/03/04; full list of members	(8 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
13 Feb 2004	353	Location of register of members	(1 page)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
23 Jul 2003	288a	New secretary appointed	(2 pages)
24 Mar 2003	363a	Return made up to 12/03/03; full list of members	(7 pages)
18 Feb 2003	AUD	Auditor's resignation	(1 page)
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 2003	88(2)R	Ad 13/12/02--------- £ si 9999@1=9999 £ ic 5001/15000	(2 pages)
15 Jan 2003	88(2)R	Ad 13/12/02--------- £ si 5000@1=5000 £ ic 1/5001	(2 pages)
15 Jan 2003	123	Nc inc already adjusted 13/12/02	(1 page)
15 Jan 2003	123	Nc inc already adjusted 13/12/02	(1 page)
15 Jan 2003	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 Document
15 Jan 2003	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 Document
15 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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