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UNC LTD

Company number 05548675

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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 2012 TM01 Termination of appointment of Eugen Guglia as a director
10 May 2012 AP01 Appointment of Eugen Guglia as a director
01 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Sep 2009 363a Return made up to 30/08/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 30/08/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Aug 2007 363a Return made up to 30/08/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 288a New director appointed
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288b Director resigned
31 Aug 2006 363a Return made up to 30/08/06; full list of members
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 88(2)R Ad 30/08/05--------- £ si 100@20=2000 £ ic 18000/20000
30 Aug 2005 NEWINC Incorporation