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UNIPATH MANAGEMENT LIMITED

Company number 00842528

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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)
05 Aug 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 363s Return made up to 01/04/03; full list of members
02 Dec 2002 288b Director resigned
02 Dec 2002 288a New director appointed
05 Aug 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Secretary resigned
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Director resigned
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 288b Secretary resigned
03 Aug 2001 155(6)a Declaration of assistance for shares acquisition
01 Aug 2001 MEM/ARTS Memorandum and Articles of Association
23 Jul 2001 CERTNM Company name changed unipath LIMITED\certificate issued on 23/07/01
12 Jun 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 363a Return made up to 01/04/01; full list of members
12 Apr 2001 353 Location of register of members
14 Nov 2000 288a New secretary appointed
25 Sep 2000 AA Full accounts made up to 31 December 1999
04 May 2000 363a Return made up to 01/04/00; full list of members