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UNITOP LIMITED

Company number 03149914

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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)
08 Nov 2000 363a Return made up to 23/01/00; full list of members
26 Oct 2000 288a New secretary appointed
10 Oct 2000 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2000 AA Accounts for a small company made up to 31 January 1999
10 Oct 2000 AA Accounts for a small company made up to 31 January 2000
09 Oct 2000 287 Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE
01 Sep 2000 288b Secretary resigned
11 Jul 2000 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 1999 287 Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT
18 Mar 1999 363s Return made up to 23/01/99; no change of members
12 Jan 1999 288a New secretary appointed
12 Jan 1999 288b Secretary resigned
12 Jan 1999 AA Accounts for a small company made up to 31 January 1998
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
08 Jul 1998 363s Return made up to 23/01/98; no change of members
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1997 AA Accounts for a small company made up to 31 January 1997
10 Mar 1997 363s Return made up to 23/01/97; full list of members
16 Oct 1996 287 Registered office changed on 16/10/96 from: 2ND floor 123-125 city road london EC1V 1JB
19 Feb 1996 288 Director resigned
19 Feb 1996 288 New director appointed
15 Feb 1996 88(2)R Ad 06/02/96--------- £ si 998@1=998 £ ic 2/1000
23 Jan 1996 NEWINC Incorporation