Companies House does not verify the accuracy of the information filed

Advanced company search

UNRELIABLE LIMITED

Company number 07243633

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
19 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 - link opens in a new window - 16 pages (16 pages)
19 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 - link opens in a new window - 16 pages (16 pages)
14 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 19/09/12.	View PDF Annual return made up to 5 May 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 19/09/12. - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 19/09/12.	View PDF Annual return made up to 5 May 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 19/09/12. - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Sharona Katan-Greenwood as a director	View PDF Appointment of Sharona Katan-Greenwood as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CERTNM	Company name changed tigerway LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-14	View PDF Company name changed tigerway LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-14 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
17 Sep 2010	AP01	Appointment of Mr Jonathan Richard Guy Greenwood as a director	View PDF Appointment of Mr Jonathan Richard Guy Greenwood as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 May 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 May 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
05 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?