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UNISHEFF PROPERTIES LIMITED

Company number 02726021

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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)
09 Dec 1998 288a New director appointed
21 Jun 1998 363s Return made up to 22/06/98; no change of members
19 Dec 1997 AA Full accounts made up to 31 July 1997
10 Jul 1997 363s Return made up to 22/06/97; no change of members
02 Jan 1997 AA Full accounts made up to 31 July 1996
22 Aug 1996 AA Full accounts made up to 31 July 1995
13 Aug 1996 363s Return made up to 22/06/96; full list of members
29 Jun 1995 363s Return made up to 22/06/95; no change of members
05 Jun 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
29 Jun 1994 363s Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
29 Jun 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
22 Jul 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
03 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 287 Registered office changed on 03/09/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/09/92 from: 2 baches street london N1 6UB
24 Aug 1992 88(2)R Ad 29/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/07/92--------- £ si 98@1=98 £ ic 2/100
24 Aug 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Jul 1992 CERTNM Company name changed overchain LIMITED\certificate issued on 29/07/92
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Request DocumentCompany name changed overchain LIMITED\certificate issued on 29/07/92
25 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation