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UNISTRUT EUROPE LIMITED

Company number 01974598

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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)
11 Jul 1991 AA Full group accounts made up to 31 December 1990
11 Jul 1991 363b Return made up to 07/06/91; change of members
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02 Nov 1990 288 Director resigned
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02 Nov 1990 288 New director appointed
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12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1990 AA Full group accounts made up to 31 December 1989
12 Jul 1990 363 Return made up to 07/06/90; full list of members
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27 Feb 1990 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
27 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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27 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1990 OC Can sh prem acc
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22 Jan 1990 395 Particulars of mortgage/charge
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22 Jan 1990 395 Particulars of mortgage/charge
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14 Dec 1989 288 Director's particulars changed
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22 Aug 1989 123 Nc inc already adjusted
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22 Aug 1989 88(2)R Wd 16/08/89 ad 28/07/89--------- premium £ si 4800000@.02=96000 £ ic 240000/336000
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Request DocumentWd 16/08/89 ad 28/07/89--------- premium £ si 4800000@.02=96000 £ ic 240000/336000
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jul 1989 PROSP Prospectus
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