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ALLIANCE UNICHEM PWS JV LIMITED

Company number 01961766

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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)
29 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Oct 1995 363s Return made up to 18/09/95; no change of members
22 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 18/09/94; no change of members
09 May 1994 288 New director appointed
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09 May 1994 AA Full accounts made up to 31 December 1993
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09 May 1994 288 Director resigned
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09 May 1994 288 Director resigned
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29 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Oct 1993 AA Full accounts made up to 31 December 1992
14 Sep 1993 363s Return made up to 18/09/93; full list of members
21 Jul 1993 AA Full accounts made up to 31 December 1991
01 Jun 1993 288 Director's particulars changed
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31 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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31 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Mar 1993 386 Notice of resolution removing auditor
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31 Jan 1993 288 Secretary's particulars changed
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07 Oct 1992 AA Full accounts made up to 31 March 1991
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01 Oct 1992 363s Return made up to 18/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/09/92; no change of members
20 Sep 1991 363b Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members
30 Apr 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed