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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)
11 May 2006 363s Return made up to 29/03/06; full list of members
04 May 2006 AA Full accounts made up to 31 July 2005
01 Feb 2006 244 Delivery ext'd 3 mth 31/07/05
28 Apr 2005 363s Return made up to 29/03/05; full list of members
19 Oct 2004 225 Accounting reference date extended from 31/03/05 to 31/07/05
19 Oct 2004 287 Registered office changed on 19/10/04 from: 2 temple back east temple quay bristol BS1 6EG
19 Oct 2004 288b Secretary resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
24 Aug 2004 123 Nc inc already adjusted 05/08/04
23 Aug 2004 88(2)R Ad 05/08/04--------- £ si 999999@1=999999 £ ic 1/1000000
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 CERTNM Company name changed oval (1952) LIMITED\certificate issued on 17/08/04
29 Mar 2004 NEWINC Incorporation