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UNICOILS (AIRCONDITIONING) LIMITED

Company number 00894827

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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)
12 Sep 2000 AA Accounts made up to 31 March 2000
05 Jul 2000 287 Registered office changed on 05/07/00 from: one bruton street london W1X 8AQ
05 Jul 2000 288b Director resigned
05 Jul 2000 288b Secretary resigned;director resigned
05 Jul 2000 288a New secretary appointed;new director appointed
05 Jul 2000 288a New director appointed
11 May 2000 363s Return made up to 24/04/00; full list of members
11 Jan 2000 AA Full accounts made up to 31 March 1999
13 Sep 1999 288b Secretary resigned;director resigned
13 Sep 1999 288a New secretary appointed
09 May 1999 363a Return made up to 24/04/99; no change of members
09 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
18 Jun 1998 AA Accounts made up to 31 March 1998
08 May 1998 363a Return made up to 24/04/98; full list of members
09 Mar 1998 287 Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH
26 Jan 1998 AA Accounts made up to 31 March 1997
28 May 1997 363a Return made up to 24/04/97; no change of members
25 May 1996 363a Return made up to 24/04/96; no change of members
13 May 1996 AA Accounts made up to 31 March 1996
15 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
05 Jun 1995 AA Accounts made up to 31 March 1995
19 May 1995 363x Return made up to 24/04/95; full list of members
16 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995