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UNICE ENGINEERING LIMITED

Company number 02752391

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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 Oct 1999 363s Return made up to 01/10/99; full list of members
11 May 1999 288a 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
19 Oct 1998 288a New director appointed
13 Oct 1998 363s Return made up to 01/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 1998 AA Full accounts made up to 31 October 1997
31 May 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
31 Oct 1997 363s Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 1997 AA Full accounts made up to 31 October 1996
21 May 1997 288c Secretary's particulars changed;director's particulars changed
08 Oct 1996 363s Return made up to 01/10/96; no change of members
01 Aug 1996 AA Accounts for a dormant company made up to 31 October 1995
07 Feb 1996 395 Particulars of mortgage/charge
20 Nov 1995 CERTNM Company name changed tunprime LIMITED\certificate issued on 21/11/95
11 Oct 1995 363s Return made up to 01/10/95; no change of members
25 May 1995 363a Return made up to 01/10/94; full list of members
25 May 1995 287 Registered office changed on 25/05/95 from: maidstone road platt borough green kent TN15 8JA
22 Feb 1995 AA Accounts for a dormant company made up to 31 October 1994
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Request DocumentAccounts for a dormant company made up to 31 October 1994
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Sep 1994 363a Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
12 Apr 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
08 Apr 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
08 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
21 Dec 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
21 Dec 1992 287 Registered office changed on 21/12/92 from: cripps harries hall seymour house 11-13 mount ephraim road tunbridge wells, kent TN1 1EN
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Request DocumentRegistered office changed on 21/12/92 from: cripps harries hall seymour house 11-13 mount ephraim road tunbridge wells, kent TN1 1EN
21 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed