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UNILITH LIMITED

Company number SC111060

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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)
22 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1988 287 Registered office changed on 20/12/88 from: 19 ainslie place edinburgh EH3 6AY
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Request DocumentRegistered office changed on 20/12/88 from: 19 ainslie place edinburgh EH3 6AY
03 Nov 1988 410(Scot) Partic of mort/charge 10980
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Request DocumentPartic of mort/charge 10980
11 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1988 MISC PUC2 allots 260988 740000X£1 ord
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Request DocumentPUC2 allots 260988 740000X£1 ord
11 Oct 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1988 410(Scot) Partic of mort/charge 9784
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Request DocumentPartic of mort/charge 9784
21 Sep 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1988 MISC PUC2 allots 160988 69996X50P ord
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Request DocumentPUC2 allots 160988 69996X50P ord
19 Sep 1988 CERTNM Company name changed inlocal LIMITED\certificate issued on 20/09/88
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Request DocumentCompany name changed inlocal LIMITED\certificate issued on 20/09/88
30 Aug 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Aug 1988 287 Registered office changed on 23/08/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 23/08/88 from: 24 castle st edinburgh EH2 3HT
23 Aug 1988 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
10 May 1988 NEWINC Incorporation
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Request DocumentIncorporation