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UNIVET LIMITED

Company number 03238136

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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)
14 Sep 2001 363s Return made up to 15/08/01; full list of members
17 Jul 2001 AA Accounts made up to 31 December 2000
11 Sep 2000 363s Return made up to 15/08/00; full list of members
10 Jul 2000 AA Accounts made up to 31 December 1999
18 Oct 1999 AA Accounts made up to 31 December 1998
14 Sep 1999 363s Return made up to 15/08/99; no change of members
01 Sep 1998 363s Return made up to 15/08/98; no change of members
11 Jun 1998 AA Accounts made up to 31 December 1997
28 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1997 363s Return made up to 15/08/97; full list of members
17 Apr 1997 288b Secretary resigned
17 Apr 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
17 Apr 1997 287 Registered office changed on 17/04/97 from: mitre house 160 aldersgate street london EC1A 4DD
13 Nov 1996 288b Director resigned
13 Nov 1996 288b Director resigned
13 Nov 1996 288a New secretary appointed;new director appointed
13 Nov 1996 288a New director appointed
04 Nov 1996 CERTNM Company name changed intercede 1196 LIMITED\certificate issued on 01/11/96
15 Aug 1996 NEWINC Incorporation