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UNIROYAL LIMITED

Company number SC103279

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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