UNCL 8 Limited

Company Name	UNCL 8 Limited
Directors	Simon Kirkpatrick Nuttall and Dominic Adam Kendal-Ward
Company Status	Active
Company Number	04118245
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)
Previous Name	Ever 1450 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Current
Appointed	26 March 2010(9 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Simon Kirkpatrick Nuttall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Tax, Treasury & Insurance
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Dominic Adam Kendal-Ward
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(22 years after company formation)
Appointment Duration	1 year, 4 months
Role	Group Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	7 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	7 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Russell Fraser
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Barrow Road Kenilworth Warwickshire CV8 1EG

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 year, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Michael Russell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 08 February 2003)
Role	General Manager
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Director Name	David Bruce Simmons
Date of Birth	June 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 March 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Western Road St Mararets Twickenham Middlesex TW1 1LG

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Daren Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 10 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Jonathan Michael Wormald
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2021)
Role	Financial Control Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Susan Margaret Reay
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Director Name	CWS (No.1) Limited (Corporation)
Status	Resigned
Appointed	31 December 2011(11 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 10 July 2019)
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	coop.co.uk
Telephone	0800 0234708
Telephone region	Freephone

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150 at £1	Co-operative Group Estates Services LTD 75.00% Ordinary
25 at £1	David Bruce Simmons 12.50% Ordinary
25 at £1	Russell Fraser 12.50% Ordinary

Accounts

Latest Accounts	11 January 2022 (2 years, 3 months ago)
Next Accounts Due	3 July 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	04 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 11 January 2020 (4 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
18 July 2019	Termination of appointment of Andrew Paul Lang as a director on 10 July 2019 (1 page)
18 July 2019	Appointment of Jonathan Michael Wormald as a director on 10 July 2019 (2 pages)
18 July 2019	Appointment of Mrs Susan Margaret Reay as a director on 10 July 2019 (2 pages)
18 July 2019	Termination of appointment of Cws (No.1) Limited as a director on 10 July 2019 (1 page)
4 July 2019	Accounts for a dormant company made up to 11 January 2019 (2 pages)
18 September 2018	Accounts for a dormant company made up to 11 January 2018 (5 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 11 January 2017 (3 pages)
9 May 2017	Accounts for a dormant company made up to 11 January 2017 (3 pages)
11 August 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
11 August 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (5 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (4 pages)
7 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
7 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
7 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
7 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
21 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
21 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
21 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200 (4 pages)
21 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200 (4 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
15 March 2012	Termination of appointment of Paul Hemingway as a director (1 page)
15 March 2012	Termination of appointment of Paul Hemingway as a director (1 page)
28 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
28 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
19 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
8 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
8 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
19 December 2008	Return made up to 01/12/08; full list of members (4 pages)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Return made up to 01/12/08; full list of members (4 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
6 February 2008	New secretary appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Registered office changed on 27/12/07 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
27 December 2007	Registered office changed on 27/12/07 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
13 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
13 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
1 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
1 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
12 December 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
12 December 2006	Return made up to 01/12/06; full list of members (4 pages)
12 December 2006	Return made up to 01/12/06; full list of members (4 pages)
12 December 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
29 December 2005	Return made up to 01/12/05; full list of members (9 pages)
29 December 2005	Return made up to 01/12/05; full list of members (9 pages)
6 December 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
6 December 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
16 December 2004	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 December 2004	Location of register of members (1 page)
16 December 2004	Location of register of members (1 page)
16 December 2004	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
9 December 2003	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 December 2003	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
2 June 2003	Registered office changed on 02/06/03 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
2 June 2003	Registered office changed on 02/06/03 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
25 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	New director appointed (3 pages)
15 January 2003	New director appointed (3 pages)
15 January 2003	New director appointed (3 pages)
15 January 2003	New director appointed (3 pages)
2 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
2 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (3 pages)
3 May 2002	Ad 14/03/02--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
3 May 2002	Statement of affairs (37 pages)
3 May 2002	Statement of affairs (37 pages)
3 May 2002	Ad 14/03/02--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Memorandum and Articles of Association (18 pages)
6 March 2001	Accounting reference date extended from 31/12/01 to 25/01/02 (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Accounting reference date extended from 31/12/01 to 25/01/02 (1 page)
6 March 2001	New secretary appointed;new director appointed (16 pages)
6 March 2001	New secretary appointed;new director appointed (16 pages)
6 March 2001	New director appointed (9 pages)
6 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: eversheds london scottish house 24 mount street manchester M2 3DB (1 page)
6 March 2001	Memorandum and Articles of Association (18 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: eversheds london scottish house 24 mount street manchester M2 3DB (1 page)
6 March 2001	New director appointed (9 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (9 pages)
6 March 2001	New director appointed (9 pages)
12 February 2001	Company name changed ever 1450 LIMITED\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed ever 1450 LIMITED\certificate issued on 12/02/01 (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
15 December 2000	Registered office changed on 15/12/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
1 December 2000	Incorporation (36 pages)
1 December 2000	Incorporation (36 pages)

UNCL 8 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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