UNIPRODUCTS LTD

Company Documents

DateDescription
02/06/142 June 2014 Annual return made up to 27 March 2014 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/05/132 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/05/122 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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02/05/122 May 2012 APPOINTMENT TERMINATED, SECRETARY MARILYN LANE

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
12 MALT KILN ROAD
PLUMLEY
KNUTSFORD
CHESHIRE
WA16 0TS
UNITED KINGDOM

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18/05/1118 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/05/1021 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/12/0914 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/12/0914 December 2009 COMPANY NAME CHANGED THE PROCESS TRADING COMPANY LIMITED
CERTIFICATE ISSUED ON 14/12/09

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09/07/099 July 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/07/0823 July 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
12 MALT KILN ROAD, PLUMLEY
KNUTSFORD
CHESHIRE
WA16OTS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/07/0518 July 2005 COMPANY NAME CHANGED
GRAPHIC 2000 LIMITED
CERTIFICATE ISSUED ON 18/07/05

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02/06/052 June 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/05/0320 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/01/0330 January 2003 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/06/014 June 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/05/004 May 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 STRIKE-OFF ACTION DISCONTINUED

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/09/9921 September 1999 FIRST GAZETTE

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 DIRECTOR RESIGNED

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07/04/987 April 1998 NEW SECRETARY APPOINTED

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07/04/987 April 1998 SECRETARY RESIGNED

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07/04/987 April 1998 REGISTERED OFFICE CHANGED ON 07/04/98 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE 82-86
DEANSGATE MANCHESTER
M3 2ER

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27/03/9827 March 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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