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UNIROYAL GLOBAL LIMITED

Company number 04710820

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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)
16 Jun 2005 288c Director's particulars changed
28 Apr 2005 288a New director appointed
19 Apr 2005 AA Full accounts made up to 31 August 2004
24 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 2004 288c Secretary's particulars changed;director's particulars changed
18 Jun 2004 AA Full accounts made up to 31 August 2003
29 Apr 2004 363s Return made up to 25/03/04; full list of members
25 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration by dir 19/01/04
15 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
27 May 2003 288b Director resigned
21 May 2003 225 Accounting reference date shortened from 31/08/04 to 31/08/03
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 MEM/ARTS Memorandum and Articles of Association
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement docs 17/04/03
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New secretary appointed;new director appointed
22 Apr 2003 288b Secretary resigned