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UNITE MODULAR SOLUTIONS LIMITED

Company number 05140259

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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 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
19 Aug 2004 88(2)R Ad 31/07/04--------- £ si 2500000@1=2500000 £ ic 1/2500001
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 287 Registered office changed on 05/08/04 from: lawrence house, lower bristol road, bath avon BA2 9ET
03 Aug 2004 395 Particulars of mortgage/charge
16 Jul 2004 288a New director appointed
15 Jul 2004 123 Nc inc already adjusted 08/07/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004 288a New director appointed
10 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
28 May 2004 288b Secretary resigned
28 May 2004 NEWINC Incorporation