UNIQUE PUB PROPERTIES BETA LIMITED filing history - Find and update company information - GOV.UK

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UNIQUE PUB PROPERTIES BETA LIMITED

Company number 04071421

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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)
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/00 - link opens in a new window - 1 page (1 page)
21 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	View PDF Accounting reference date extended from 30/09/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
21 Nov 2000	287	Registered office changed on 21/11/00 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 21/11/00 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
21 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Nov 2000	CERTNM	Company name changed lampvale LIMITED\certificate issued on 17/11/00	View PDF Company name changed lampvale LIMITED\certificate issued on 17/11/00 - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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