- Company Overview for UNIVET LIMITED (03238136)
- Filing history for UNIVET LIMITED (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) |
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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
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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 |