Univak Plc

Company Name	Univak Plc
Company Status	Dissolved
Company Number	00312275
Category	Public Limited Company
Incorporation Date	28 March 1936(88 years, 1 month ago)
Dissolution Date	15 July 2013 (10 years, 9 months ago)
Previous Names	Richards (Leicester) Public Limited Company and Richards Group Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven Geoffrey Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1998(61 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (closed 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Park House, 59 Pittville Lawn Cheltenham Gloucestershire GL52 2SL Wales

Director Name	Mrs Kelly San George
Date of Birth	February 1964 (Born 60 years ago)
Status	Closed
Appointed	24 April 2007(71 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 15 July 2013)
Role	Secretary
Country of Residence	United States
Correspondence Address	7 Jackson Road Devens Massachusetts Ma 01434

Secretary Name	Mrs Kelly San George
Status	Closed
Appointed	24 April 2007(71 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 15 July 2013)
Role	Secretary
Country of Residence	United States
Correspondence Address	7 Jackson Road Devens Massachusetts Ma 01434

Director Name	John Rawcliffe Airey Crabtree
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(56 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 February 1998)
Role	Solicitor
Correspondence Address	36 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Peter Gerald Pearson Hodgson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(56 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington Ashstead Park Ashstead Surrey KT21 1EG

Director Name	Terence Patrick Perino Grattan Foley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(56 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brenhay Cottage Cleobury Lane, Earlswood Solihull West Midlands B94 6AF

Director Name	Mr James Louis Fergus
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(56 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Grange Hill Road Kings Norton Birmingham West Midlands B38 8RE

Secretary Name	Nicholas Henry Morgan
Nationality	British
Status	Resigned
Appointed	18 May 1992(56 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Arden Croft Wixford Road Bidford On Avon Alcester Warwickshire B50 4LQ

Director Name	Nicholas Henry Morgan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(57 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Arden Croft Wixford Road Bidford On Avon Alcester Warwickshire B50 4LQ

Secretary Name	Mr James Louis Fergus
Nationality	British
Status	Resigned
Appointed	24 May 1996(60 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	29 Grange Hill Road Kings Norton Birmingham West Midlands B38 8RE

Director Name	Mr Gerard Bernard Wainwright
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(60 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hargrove Wall Under Heywood Church Stretton Shropshire SY6 7DP Wales

Director Name	Richard Michael Miles
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(60 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	The Old Barn Cottage Lane Shottery Stratford Upon Avon Warwickshire CV37 9HH

Director Name	Mr David William Barlow
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(61 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 February 2000)
Role	Company Director
Correspondence Address	1 Sycamore Close St Leonards On Sea East Sussex TN38 0WA

Director Name	Mr Andrew John Pensam Clayton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(61 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 February 2000)
Role	SAD
Country of Residence	England
Correspondence Address	Duggans House Blackhouse Lane, Suckley Worcester WR6 5DP

Director Name	Mr Robert Humphrey Marten Smallwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(61 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 February 2000)
Role	Company Director
Correspondence Address	89 Second Street Athens New York 12015 Foreign

Secretary Name	Mr Andrew John Pensam Clayton
Nationality	British
Status	Resigned
Appointed	02 February 1998(61 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 February 2000)
Role	SAD
Country of Residence	England
Correspondence Address	Duggans House Blackhouse Lane, Suckley Worcester WR6 5DP

Director Name	Mr Michael William James
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(63 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 February 2003)
Role	Financial Director Company Sec
Country of Residence	United Kingdom
Correspondence Address	32 Humphries Way Milton Cambridge Cambridgeshire CB4 6DL

Secretary Name	Mr Michael William James
Nationality	British
Status	Resigned
Appointed	18 February 2000(63 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Humphries Way Milton Cambridge Cambridgeshire CB4 6DL

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(66 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 2007)
Role	Group F D
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Mr Kevin Alphonso D'Silva
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(66 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Preston Bissett Buckingham Buckinghamshire MK18 4LU

Secretary Name	Mr Simon Gerald Dighton
Nationality	British
Status	Resigned
Appointed	12 February 2003(66 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Secretary Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(66 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

17.1m at £0.1	Bionostics PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£135,000
Net Worth	-£1,990,000

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 July 2013	Final Gazette dissolved following liquidation (1 page)
15 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2013	Final Gazette dissolved following liquidation (1 page)
15 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (14 pages)
15 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (14 pages)
15 April 2013	Liquidators statement of receipts and payments to 28 March 2013 (14 pages)
15 April 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
15 April 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
25 June 2012	Liquidators statement of receipts and payments to 4 May 2012 (14 pages)
25 June 2012	Liquidators statement of receipts and payments to 4 May 2012 (14 pages)
25 June 2012	Liquidators' statement of receipts and payments to 4 May 2012 (14 pages)
25 June 2012	Liquidators' statement of receipts and payments to 4 May 2012 (14 pages)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
7 February 2012	Court order insolvency:- replacement of liquidator (9 pages)
7 February 2012	Court order insolvency:- replacement of liquidator (9 pages)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
12 May 2011	Appointment of a voluntary liquidator (2 pages)
12 May 2011	Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 12 May 2011 (2 pages)
12 May 2011	Appointment of a voluntary liquidator (2 pages)
12 May 2011	Statement of affairs with form 4.19 (6 pages)
12 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-05 (1 page)
12 May 2011	Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 12 May 2011 (2 pages)
12 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 May 2011	Statement of affairs with form 4.19 (6 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 1,714,369 (5 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 1,714,369 (5 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 1,714,369 (5 pages)
16 February 2011	Full accounts made up to 31 August 2010 (17 pages)
16 February 2011	Full accounts made up to 31 August 2010 (17 pages)
3 November 2010	Director's details changed for Mrs. Kelly San George on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mrs. Kelly San George on 3 November 2010 (2 pages)
3 November 2010	Secretary's details changed for Mrs. Kelly San George on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mrs. Kelly San George on 3 November 2010 (2 pages)
3 November 2010	Secretary's details changed for Mrs. Kelly San George on 3 November 2010 (2 pages)
3 November 2010	Secretary's details changed for Mrs. Kelly San George on 3 November 2010 (2 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mrs. Kelly San George on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Mrs. Kelly San George on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mrs. Kelly San George on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Steven Geoffrey Mills on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Steven Geoffrey Mills on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Steven Geoffrey Mills on 1 October 2009 (2 pages)
16 January 2010	Full accounts made up to 31 August 2009 (17 pages)
16 January 2010	Full accounts made up to 31 August 2009 (17 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
20 April 2009	Return made up to 09/04/09; full list of members (3 pages)
2 March 2009	Director and Secretary's Change of Particulars / kelly winn / 08/08/2008 / Surname was: winn, now: san george (1 page)
2 March 2009	Director and secretary's change of particulars / kelly winn / 08/08/2008 (1 page)
19 February 2009	Full accounts made up to 31 August 2008 (18 pages)
19 February 2009	Full accounts made up to 31 August 2008 (18 pages)
23 May 2008	Full accounts made up to 31 August 2007 (17 pages)
23 May 2008	Full accounts made up to 31 August 2007 (17 pages)
14 April 2008	Return made up to 09/04/08; full list of members (3 pages)
14 April 2008	Return made up to 09/04/08; full list of members (3 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New secretary appointed (1 page)
23 May 2007	Full accounts made up to 31 August 2006 (15 pages)
23 May 2007	Full accounts made up to 31 August 2006 (15 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 09/04/07; full list of members (2 pages)
26 April 2007	Return made up to 09/04/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 6TH floor 39 bennetts hill birmingham B2 5SN (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 6TH floor 39 bennetts hill birmingham B2 5SN (1 page)
24 April 2006	Return made up to 09/04/06; full list of members (2 pages)
24 April 2006	Return made up to 09/04/06; full list of members (2 pages)
24 February 2006	Full accounts made up to 31 August 2005 (14 pages)
24 February 2006	Full accounts made up to 31 August 2005 (14 pages)
5 January 2006	Ad 31/08/05--------- Â£ si [email protected]=319755 Â£ ic 1394614/1714369 (2 pages)
5 January 2006	Ad 31/08/05--------- Â£ si [email protected]=319755 Â£ ic 1394614/1714369 (2 pages)
5 September 2005	Full accounts made up to 31 August 2004 (16 pages)
5 September 2005	Full accounts made up to 31 August 2004 (16 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2005	Return made up to 09/04/05; full list of members (2 pages)
21 April 2005	Return made up to 09/04/05; full list of members (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES (1 page)
30 September 2004	Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES (1 page)
14 July 2004	Full accounts made up to 31 August 2003 (14 pages)
14 July 2004	Full accounts made up to 31 August 2003 (14 pages)
22 April 2004	Return made up to 09/04/04; full list of members (7 pages)
22 April 2004	Return made up to 09/04/04; full list of members (7 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
13 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 May 2003	New secretary appointed (1 page)
13 May 2003	Return made up to 09/04/03; full list of members (7 pages)
13 May 2003	New secretary appointed (1 page)
2 April 2003	Full accounts made up to 31 August 2002 (12 pages)
2 April 2003	Full accounts made up to 31 August 2002 (12 pages)
26 February 2003	New secretary appointed (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed (1 page)
26 February 2003	Registered office changed on 26/02/03 from: chatteris business park honeysome lane chatteris cambridgeshire PE16 6QY (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: chatteris business park honeysome lane chatteris cambridgeshire PE16 6QY (1 page)
4 October 2002	New director appointed (1 page)
4 October 2002	New director appointed (1 page)
4 September 2002	Full accounts made up to 31 August 2001 (15 pages)
4 September 2002	Full accounts made up to 31 August 2001 (15 pages)
22 April 2002	Return made up to 09/04/02; full list of members (6 pages)
22 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2001	Registered office changed on 07/09/01 from: chatteris engineering works chatteris cambridgeshire PE16 6SA (1 page)
7 September 2001	Registered office changed on 07/09/01 from: chatteris engineering works chatteris cambridgeshire PE16 6SA (1 page)
2 May 2001	Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed (22 pages)
2 May 2001	Return made up to 09/04/01; full list of members (22 pages)
3 April 2001	Full accounts made up to 31 August 2000 (14 pages)
3 April 2001	Full accounts made up to 31 August 2000 (14 pages)
22 February 2001	Auditor's resignation (1 page)
22 February 2001	Auditor's resignation (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
16 May 2000	Return made up to 09/04/00; bulk list available separately (12 pages)
16 May 2000	Return made up to 09/04/00; bulk list available separately 363(288) ‐ Secretary resigned (12 pages)
13 May 2000	Particulars of mortgage/charge (8 pages)
13 May 2000	Particulars of mortgage/charge (8 pages)
25 April 2000	Full group accounts made up to 1 October 1999 (37 pages)
25 April 2000	Full group accounts made up to 1 October 1999 (37 pages)
25 April 2000	Full group accounts made up to 1 October 1999 (37 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: peerless house priory road aston birmingham B6 7LF (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: peerless house priory road aston birmingham B6 7LF (1 page)
10 May 1999	Return made up to 09/04/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 May 1999	Return made up to 09/04/99; bulk list available separately (11 pages)
23 April 1999	Full group accounts made up to 30 September 1998 (36 pages)
23 April 1999	Full group accounts made up to 30 September 1998 (36 pages)
8 March 1999	Ad 18/01/99-12/02/99 Â£ si [email protected]=250000 Â£ ic 114461/364461 (3 pages)
8 March 1999	Ad 18/01/99-12/02/99 Â£ si [email protected]=250000 Â£ ic 114461/364461 (3 pages)
21 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 January 1999	Â£ nc 1529271/2000000 14/01/99 (1 page)
20 January 1999	Â£ nc 1529271/2000000 14/01/99 (1 page)
20 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1999	Listing of particulars (67 pages)
6 January 1999	Listing of particulars (67 pages)
29 December 1998	Listing of particulars (67 pages)
29 December 1998	Listing of particulars (67 pages)
7 July 1998	Certificate of reduction of issued capital and share premium (1 page)
7 July 1998	Certificate of reduction of issued capital and share premium (1 page)
7 July 1998	Reduce iss cap & share prem acct Â£ ic 2215342/ 114461 (6 pages)
7 July 1998	Reduce iss cap & share prem acct Â£ ic 2215342/ 114461 (6 pages)
23 June 1998	Return made up to 18/05/98; bulk list available separately (7 pages)
23 June 1998	Return made up to 18/05/98; bulk list available separately (7 pages)
30 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 March 1998	Company name changed richards group PLC\certificate issued on 27/03/98 (3 pages)
26 March 1998	Company name changed richards group PLC\certificate issued on 27/03/98 (3 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Â£ nc 1150000/2600000 23/01/98 (2 pages)
12 February 1998	Â£ nc 1150000/2600000 23/01/98 (2 pages)
12 February 1998	Conso s-div conve 02/02/98 (3 pages)
12 February 1998	Conso s-div conve 02/02/98 (3 pages)
12 February 1998	Ad 02/02/98--------- Â£ si [email protected]=277840 Â£ ic 837501/1115341 (2 pages)
12 February 1998	Ad 02/02/98--------- Â£ si [email protected]=277840 Â£ ic 837501/1115341 (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: pensnett house the pensnett estate kingswinford west midlands DY6 7PP (1 page)
11 February 1998	Registered office changed on 11/02/98 from: pensnett house the pensnett estate kingswinford west midlands DY6 7PP (1 page)
9 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
9 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
2 February 1998	Full group accounts made up to 30 September 1997 (33 pages)
2 February 1998	Full group accounts made up to 30 September 1997 (33 pages)
1 February 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
1 February 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 January 1998	Listing of particulars (65 pages)
30 January 1998	Listing of particulars (65 pages)
3 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 July 1997	Full group accounts made up to 31 December 1996 (42 pages)
30 July 1997	Full group accounts made up to 31 December 1996 (42 pages)
2 July 1997	Return made up to 18/05/97; bulk list available separately (5 pages)
2 July 1997	Return made up to 18/05/97; bulk list available separately (5 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 2A new star road leicester LE4 7HJ (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 2A new star road leicester LE4 7HJ (1 page)
26 November 1996	Registered office changed on 26/11/96 from: phoenix house unit 1 saltley business park aston church road birmingham B8 1QF (1 page)
26 November 1996	Registered office changed on 26/11/96 from: phoenix house unit 1 saltley business park aston church road birmingham B8 1QF (1 page)
1 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (3 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (42 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (42 pages)
5 August 1996	Auditor's resignation (1 page)
5 August 1996	Auditor's resignation (1 page)
23 July 1996	Return made up to 18/05/96; bulk list available separately (8 pages)
23 July 1996	Return made up to 18/05/96; bulk list available separately (8 pages)
5 July 1996	New secretary appointed (2 pages)
12 June 1996	Location of register of members (non legible) (1 page)
12 June 1996	Location of register of members (1 page)
12 June 1996	Location of register of members (1 page)
12 June 1996	Location of register of members (non legible) (1 page)
22 May 1996	Secretary resigned;director resigned (1 page)
22 May 1996	Secretary resigned;director resigned (1 page)
20 November 1995	Particulars of mortgage/charge (3 pages)
20 November 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Return made up to 18/05/95; bulk list available separately 363(287) ‐ Registered office changed on 20/06/95 (10 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (24 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (24 pages)
20 June 1995	Return made up to 18/05/95; bulk list available separately (7 pages)
14 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (188 pages)
2 September 1981	Accounts made up to 31 December 1980 (16 pages)
2 September 1981	Accounts made up to 31 December 1980 (2 pages)
29 July 1980	Accounts made up to 31 December 1979 (16 pages)
29 July 1980	Accounts made up to 31 December 2079 (16 pages)
2 July 1979	Accounts made up to 31 December 2078 (16 pages)
2 July 1979	Accounts made up to 31 December 1978 (16 pages)
17 July 1978	Accounts made up to 31 December 1977 (16 pages)
17 July 1978	Accounts made up to 31 December 2077 (2 pages)
11 August 1977	Accounts made up to 31 December 1976 (16 pages)
11 August 1977	Accounts made up to 31 December 2076 (1 page)
6 July 1976	Accounts made up to 31 December 2075 (1 page)
6 July 1976	Accounts made up to 31 December 1975 (16 pages)

Univak Plc

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