- Company Overview for UNILITH LIMITED (SC111060)
- Filing history for UNILITH LIMITED (SC111060)
- People for UNILITH LIMITED (SC111060)
- Charges for UNILITH LIMITED (SC111060)
- Insolvency for UNILITH LIMITED (SC111060)
- More for UNILITH LIMITED (SC111060)
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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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
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Request DocumentResolutions |
11 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
21 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |