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UNI-ERECTORS INTERNATIONAL LIMITED

Company number 03048248

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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)
28 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
26 Apr 2001 363s Return made up to 21/04/01; full list of members
20 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
03 May 2000 363s Return made up to 21/04/00; full list of members
22 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
14 May 1999 123 Nc inc already adjusted 09/03/98
12 May 1999 AA Accounts for a dormant company made up to 30 April 1998
04 May 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
27 Apr 1999 363s Return made up to 21/04/99; no change of members
01 May 1998 88(2)R Ad 23/03/98--------- £ si 1999@1
01 May 1998 363s Return made up to 21/04/98; full list of members
25 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New secretary appointed
23 Feb 1998 287 Registered office changed on 23/02/98 from: 47/49 green lane northwood middlesex HA6 3AE
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1997 363s Return made up to 21/04/97; no change of members
22 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1996 363b Return made up to 21/04/96; full list of members
12 Sep 1995 288 Secretary resigned
12 Sep 1995 288 Director resigned
21 Apr 1995 NEWINC Incorporation