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UNIQEMA UK LIMITED

Company number 00155012

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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)
10 Sep 2001 288a New secretary appointed
10 Sep 2001 288b Secretary resigned
01 Jun 2001 363s Return made up to 29/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288a New secretary appointed
27 Jun 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 363a Return made up to 29/04/00; full list of members
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New director appointed
20 Jan 2000 288c Director's particulars changed
20 Oct 1999 287 Registered office changed on 20/10/99 from: bebington wirral merseyside L62 4UF
15 Sep 1999 AA Full accounts made up to 31 December 1998
19 Aug 1999 288a New director appointed
23 Jun 1999 288b Director resigned
21 May 1999 363s Return made up to 29/04/99; full list of members
21 Sep 1998 AA Full accounts made up to 31 December 1997
11 May 1998 363s Return made up to 29/04/98; full list of members
  • 363(287) ‐ Registered office changed on 11/05/98
24 Mar 1998 325 Location of register of directors' interests
24 Mar 1998 353 Location of register of members
19 Dec 1997 AUD Auditor's resignation
12 Oct 1997 AA Full accounts made up to 31 December 1996
27 Jul 1997 288b Director resigned
27 Jul 1997 288b Director resigned
27 Jul 1997 288b Director resigned
27 Jul 1997 288b Director resigned