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UNIJET LEISURE LIMITED

Company number 02669334

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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)
25 May 1993 AA Accounts made up to 31 October 1992
16 Mar 1993 363s Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members
14 Dec 1992 363s Return made up to 09/12/92; full list of members
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27 Feb 1992 288 New director appointed
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27 Feb 1992 288 New director appointed
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24 Feb 1992 288 New director appointed
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24 Feb 1992 288 New director appointed
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21 Feb 1992 287 Registered office changed on 21/02/92 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 21/02/92 from: 35 basinghall street london EC2V 5DB
21 Feb 1992 288 New secretary appointed
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21 Feb 1992 288 New director appointed
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21 Feb 1992 288 Secretary resigned
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21 Feb 1992 288 Director resigned
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21 Feb 1992 288 Director resigned
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21 Feb 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
18 Feb 1992 CERTNM Company name changed trushelfco (no. 1759) LIMITED\certificate issued on 18/02/92
18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1991 NEWINC Incorporation