- Company Overview for UNIROYAL LIMITED (SC103279)
- Filing history for UNIROYAL LIMITED (SC103279)
- People for UNIROYAL LIMITED (SC103279)
- More for UNIROYAL LIMITED (SC103279)
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) |
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26 Oct 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
15 Oct 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
16 Dec 1992 | 287 |
Registered office changed on 16/12/92 from: N.C.R. house 5TH floor 2 roseburn gardens edinburgh EH12 5NJ
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Request DocumentRegistered office changed on 16/12/92 from: N.C.R. house 5TH floor 2 roseburn gardens edinburgh EH12 5NJ |
16 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jul 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
27 Jul 1992 | 363s |
Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members |
04 Sep 1991 | 363 |
Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members |
31 Jul 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
10 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Oct 1990 | 363 |
Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members |
04 Oct 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
22 Nov 1989 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
05 Sep 1989 | 363 |
Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members |
14 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 1989 | AA | Accounts made up to 31 December 1987 | |
07 Sep 1988 | 363 |
Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members |
07 Sep 1988 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Jun 1987 | 287 |
Registered office changed on 26/06/87 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 26/06/87 from: 25 charlotte square edinburgh EH2 4EZ |
02 Jun 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jun 1987 | MISC |
Puc 2 98 x £1 unclassi 210487
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Request DocumentPuc 2 98 x £1 unclassi 210487 |
20 May 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 May 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Apr 1987 | CERTNM | Company name changed gates rubber company LIMITED\certificate issued on 01/04/87 |