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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)
13 Jul 1989 AA Full group accounts made up to 31 December 1988
13 Jul 1989 363 Return made up to 08/06/89; full list of members
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15 Mar 1989 288 Director's particulars changed
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30 Nov 1988 SA Statement of affairs
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26 Aug 1988 AA Full group accounts made up to 31 December 1987
04 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1988 288 New director appointed
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29 Jun 1988 288 New director appointed
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22 Jun 1988 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
14 Jun 1988 PUC 2 Wd 05/05/88 ad 15/04/88--------- premium £ si 4360000@.02=87200 £ ic 152800/240000
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Request DocumentWd 05/05/88 ad 15/04/88--------- premium £ si 4360000@.02=87200 £ ic 152800/240000
25 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 May 1988 88(2) Wd 19/04/88 ad 16/03/88--------- £ si 1866667@.024=44800 £ ic 108000/152800
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Request DocumentWd 19/04/88 ad 16/03/88--------- £ si 1866667@.024=44800 £ ic 108000/152800
12 May 1988 AA Full group accounts made up to 31 December 1987
12 May 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
11 May 1988 PUC 3 Wd 31/03/88 ad 16/03/88--------- £ si 1700000@.02=34000 £ ic 74000/108000
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Request DocumentWd 31/03/88 ad 16/03/88--------- £ si 1700000@.02=34000 £ ic 74000/108000
11 May 1988 122 Conso s-div
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11 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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11 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed