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UNIQUE CONVENIENCE FOODS LIMITED

Company number 00287851

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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)
19 Dec 1989	AA	Accounts made up to 31 March 1989	View PDF Accounts made up to 31 March 1989 - link opens in a new window - 19 pages (19 pages)
13 Oct 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Sep 1989	363	Return made up to 24/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/07/89; full list of members
27 Jan 1989	AA	Accounts made up to 31 March 1988	View PDF Accounts made up to 31 March 1988 - link opens in a new window - 20 pages (20 pages)
07 Oct 1988	363	Return made up to 21/07/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/07/88; full list of members
12 Aug 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Jun 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
17 Jun 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Jun 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Oct 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 Oct 1987	AA	Accounts made up to 31 March 1987	View PDF Accounts made up to 31 March 1987 - link opens in a new window - 20 pages (20 pages)
13 Oct 1987	363	Return made up to 17/07/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/07/87; full list of members
07 Feb 1987	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
07 Feb 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
07 Feb 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986	287	Registered office changed on 27/11/86 from: arlington house 79 high street ponders end enfield middx EN3 4EG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/11/86 from: arlington house 79 high street ponders end enfield middx EN3 4EG
17 Nov 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
30 Sep 1986	363	Return made up to 01/08/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/08/86; full list of members
02 Sep 1986	AA	Accounts made up to 31 March 1986	View PDF Accounts made up to 31 March 1986 - link opens in a new window - 20 pages (20 pages)
13 May 1986	287	Registered office changed on 13/05/86 from: 67 high street ponders end middx This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/05/86 from: 67 high street ponders end middx
13 May 1986	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
17 Apr 1986	AA	Accounts made up to 31 March 1985	View PDF Accounts made up to 31 March 1985 - link opens in a new window - 14 pages (14 pages)
03 Apr 1985	AA	Accounts made up to 31 March 1984	View PDF Accounts made up to 31 March 1984 - link opens in a new window - 15 pages (15 pages)
28 Jun 1984	AA	Accounts made up to 31 March 1983	View PDF Accounts made up to 31 March 1983 - link opens in a new window - 13 pages (13 pages)

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