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NINE UNITED PROPERTIES UK LTD

Company number 05087180

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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 Dec 2009 TM02 Termination of appointment of Soren From as a secretary
02 Jun 2009 287 Registered office changed on 02/06/2009 from, cokenach estate, estate office, barkway royston, hertfordshire, SG8 8DL
26 May 2009 AA Accounts for a small company made up to 31 December 2008
29 Apr 2009 363a Return made up to 29/03/09; full list of members
12 Aug 2008 88(2) Ad 21/07/08\gbp si 16000000@1=16000000\gbp ic 15000000/31000000\
12 Aug 2008 123 Nc inc already adjusted 21/07/08
12 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2008 AA Accounts for a small company made up to 31 December 2007
07 Jul 2008 88(2) Ad 23/06/08\gbp si 14000000@1=14000000\gbp ic 1000000/15000000\
07 Jul 2008 123 Gbp nc 16000000/30000000\23/06/08
22 Apr 2008 363a Return made up to 29/03/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 88(2)R Ad 12/06/07--------- £ si 6000000@1=6000000 £ ic 10000000/16000000
24 Jul 2007 123 Nc inc already adjusted 12/06/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
19 Apr 2007 363s Return made up to 29/03/07; full list of members
18 Apr 2007 288b Director resigned
07 Mar 2007 AA Full accounts made up to 31 July 2006
01 Aug 2006 88(2)R Ad 02/06/06--------- £ si 9000000@1=9000000 £ ic 1000000/10000000
01 Aug 2006 123 Nc inc already adjusted 02/06/06
01 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital