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UNITECH POWER SYSTEMS LIMITED

Company number 01271148

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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)
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2000 MA Memorandum and Articles of Association
29 Feb 2000 363a Return made up to 20/12/99; full list of members
29 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288c Secretary's particulars changed
17 Feb 2000 288c Secretary's particulars changed
31 Jan 2000 AA Accounts made up to 31 March 1999
24 Dec 1999 288a New director appointed
24 Dec 1999 288a New secretary appointed
24 Dec 1999 288b Director resigned
24 Nov 1999 287 Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX
07 May 1999 287 Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN
14 Apr 1999 288b Secretary resigned
13 Apr 1999 288b Director resigned
17 Feb 1999 363s Return made up to 20/12/98; full list of members
13 Jan 1999 AA Accounts made up to 4 April 1998
04 Feb 1998 363s Return made up to 20/12/97; full list of members
03 Feb 1998 AA Accounts made up to 5 April 1997
11 Mar 1997 225 Accounting reference date shortened from 30/05/97 to 31/03/97
20 Jan 1997 363s Return made up to 20/12/96; full list of members
20 Jan 1997 363(287) Registered office changed on 20/01/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/01/97