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UNIQ (HOLDINGS) LIMITED

Company number 00621482

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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)
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1995 88(2)R Ad 01/07/95-31/07/95 £ si 107967@.25=26991 £ ic 59966255/59993246
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/95-31/07/95 £ si 107967@.25=26991 £ ic 59966255/59993246
01 Aug 1995 123 £ nc 70641731/80016731 27/07/95
28 Jul 1995 AA Full group accounts made up to 31 March 1995
07 Jul 1995 88(2)R Ad 01/06/95-30/06/95 £ si 165666@.25=41416 £ ic 59924839/59966255
08 Jun 1995 88(2)R Ad 01/05/95-31/05/95 £ si 98869@.25=24717 £ ic 59900122/59924839
03 May 1995 88(2)R Ad 01/04/95-30/04/95 £ si 85477@.25=21369 £ ic 59878753/59900122
25 Apr 1995 363x Return made up to 31/03/95; bulk list available separately
31 Mar 1995 88(2)R Ad 01/03/95-31/03/95 £ si 65678@.25=16419 £ ic 59862334/59878753
15 Mar 1995 288 New director appointed
06 Mar 1995 88(2) Ad 01/02/95-28/02/95 £ si 12746@.25=3186 £ ic 59859148/59862334
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/95-28/02/95 £ si 12746@.25=3186 £ ic 59859148/59862334
07 Feb 1995 88(2)R Ad 31/12/94-31/01/95 £ si 183530@.25=45882 £ ic 59813266/59859148
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/94-31/01/95 £ si 183530@.25=45882 £ ic 59813266/59859148
09 Jan 1995 88(2)R Ad 01/12/94-31/12/94 £ si 12692@.25=3173 £ ic 59810093/59813266
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/94-31/12/94 £ si 12692@.25=3173 £ ic 59810093/59813266
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 88(2)R Ad 01/11/94-30/11/94 £ si 89136@.25=22284 £ ic 59787809/59810093
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94-30/11/94 £ si 89136@.25=22284 £ ic 59787809/59810093
04 Nov 1994 88(2)R Ad 01/10/94-31/10/94 £ si 8215@.25=2053 £ ic 59785756/59787809
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/94-31/10/94 £ si 8215@.25=2053 £ ic 59785756/59787809
06 Oct 1994 88(2)R Ad 01/09/94-30/09/94 £ si 30374@.25=7593 £ ic 59778163/59785756
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/94-30/09/94 £ si 30374@.25=7593 £ ic 59778163/59785756
06 Oct 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
29 Sep 1994 AA Full group accounts made up to 31 March 1994
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1994 CERT15 Certificate of reduction of issued capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of reduction of issued capital