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UNITE FINANCE ONE (PROPERTY) LIMITED

Company number 04303331

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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)
06 Aug 2009 288a Director appointed mr james winston edward granger
29 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 01/07/2009
16 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 14/07/2009
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 22
09 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 18
14 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 16
14 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 19
14 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 18
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 21
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement revelant comanies conflict 30/03/2009
02 Dec 2008 288b Appointment terminated director david mcdonald
02 Nov 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 11/10/08; full list of members
15 Oct 2008 353 Location of register of members
01 Oct 2008 288a Director appointed mr joseph julian lister
04 Jun 2008 395 Duplicate mortgage certificatecharge no:18
04 Jun 2008 395 Duplicate mortgage certificatecharge no:19
23 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 395 Particulars of a mortgage or charge/398 / charge no: 20
20 May 2008 395 Particulars of a mortgage or charge / charge no: 19
20 May 2008 395 Particulars of a mortgage or charge / charge no: 18
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12