UNICLAD SYSTEMS LIMITED

Company number 02729822

Date	Type	Description	View / Download
19 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: thornbridge hall ashford in the water bakewell derby DE45 1NZ	(1 page)
18 Mar 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
17 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2001	363s	Return made up to 09/07/01; full list of members	(6 pages)
29 Mar 2001	AA	Full accounts made up to 30 June 2000	(19 pages)
31 Jul 2000	363s	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00	(6 pages)
19 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	287	Registered office changed on 22/02/00 from: unit 67D blackpole trading estate west blackpole worcester WR3 8TJ	(1 page)
27 Oct 1999	225	Accounting reference date shortened from 30/09/00 to 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
08 Jun 1999	AA	Full accounts made up to 30 September 1998	(22 pages)
08 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 40000@1=40000 £ ic 1000/41000	(2 pages)
08 Apr 1999	123	Nc inc already adjusted 29/03/99	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Sep 1998	363s	Return made up to 09/07/98; full list of members 363(287) ‐ Registered office changed on 11/09/98	(6 pages)
18 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
23 Jul 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(11 pages)