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UNIT POST PRODUCTION LIMITED

Company number 05657205

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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)
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 288a New director appointed
05 Jan 2007 363a Return made up to 19/12/06; full list of members
12 Oct 2006 395 Particulars of mortgage/charge
25 Apr 2006 88(2)R Ad 13/02/06--------- £ si 2400@1=2400 £ ic 7599/9999
25 Apr 2006 287 Registered office changed on 25/04/06 from: 14 baltic street east london greater london EC1Y 0UJ
25 Apr 2006 88(2)R Ad 10/02/06--------- £ si 7596@1=7596 £ ic 3/7599
25 Apr 2006 123 Nc inc already adjusted 10/02/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 395 Particulars of mortgage/charge
23 Jan 2006 MA Memorandum and Articles of Association
18 Jan 2006 CERTNM Company name changed little monster LIMITED\certificate issued on 18/01/06
19 Dec 2005 NEWINC Incorporation