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UNIPART LOGISTICS LIMITED

Company number 04330119

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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)
15 Jul 2003 288b Director resigned
11 Jul 2003 395 Particulars of mortgage/charge
22 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
31 Dec 2002 363s Return made up to 28/11/02; full list of members
06 Dec 2002 MEM/ARTS Memorandum and Articles of Association
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
05 Apr 2002 CERTNM Company name changed unipart technology logistics lim ited\certificate issued on 05/04/02
28 Feb 2002 288b Director resigned
21 Feb 2002 MEM/ARTS Memorandum and Articles of Association
21 Feb 2002 287 Registered office changed on 21/02/02 from: 200 aldersgate street london EC1A 4JJ
21 Feb 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
21 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 123 £ nc 100/10000 08/02/02
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
08 Feb 2002 CERTNM Company name changed peterbridge LIMITED\certificate issued on 08/02/02
28 Nov 2001 NEWINC Incorporation