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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)
10 Sep 1996 AA Accounts made up to 31 May 1996
20 Feb 1996 AA Accounts made up to 31 May 1995
19 Jan 1996 363s Return made up to 20/12/95; no change of members
12 Apr 1995 MA Memorandum and Articles of Association
12 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1995 363s Return made up to 20/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1994
16 Jan 1994 363s Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
01 Dec 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
29 Jan 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
22 Jan 1993 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
16 Jan 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
16 Jan 1992 363b Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
12 Feb 1991 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
12 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Oct 1990 287 Registered office changed on 17/10/90 from: phoenix house station hill reading berks RG1 1UN
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Request DocumentRegistered office changed on 17/10/90 from: phoenix house station hill reading berks RG1 1UN
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1990 AA Accounts made up to 3 June 1989
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Request DocumentAccounts made up to 3 June 1989
09 Feb 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
29 Mar 1989 AA Accounts made up to 28 May 1988
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Request DocumentAccounts made up to 28 May 1988
29 Mar 1989 363 Return made up to 05/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/89; full list of members
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Apr 1988 CERTNM Company name changed fogg loudspeaker components limi ted\certificate issued on 05/04/88
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Request DocumentCompany name changed fogg loudspeaker components limi ted\certificate issued on 05/04/88