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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)
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share 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 DocumentResolutions
09 Sep 1994 OC138 Reduction of iss capital and minute (oc) £ ic 60393216/ 59778163
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReduction of iss capital and minute (oc) £ ic 60393216/ 59778163
09 Sep 1994 88(2)R Ad 01/08/94-31/08/94 £ si 47778@.25=11944 £ ic 60381272/60393216
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 01/08/94-31/08/94 £ si 47778@.25=11944 £ ic 60381272/60393216
07 Aug 1994 88(2)R Ad 01/07/94-31/07/94 premium £ si 17971@.25=4492 £ ic 60376780/60381272
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 01/07/94-31/07/94 premium £ si 17971@.25=4492 £ ic 60376780/60381272
05 Jul 1994 88(2)R Ad 01/06/94-30/06/94 premium £ si 44561@.25=11140 £ ic 60365640/60376780
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 01/06/94-30/06/94 premium £ si 44561@.25=11140 £ ic 60365640/60376780
09 Jun 1994 88(2)R Ad 01/05/94-31/05/94 £ si 52640@.25=13160 £ ic 60352480/60365640
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 01/05/94-31/05/94 £ si 52640@.25=13160 £ ic 60352480/60365640
06 May 1994 88(2)R Ad 01/04/94-30/04/94 £ si 66972@.25=16743 £ ic 60335737/60352480
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 01/04/94-30/04/94 £ si 66972@.25=16743 £ ic 60335737/60352480
04 May 1994 363x Return made up to 31/03/94; bulk list available separately
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Request DocumentReturn made up to 31/03/94; bulk list available separately
13 Apr 1994 88(2) Ad 01/03/94--------- £ si 11795@.25=2948 £ ic 60332789/60335737
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 01/03/94--------- £ si 11795@.25=2948 £ ic 60332789/60335737
09 Mar 1994 88(2)R Ad 01/02/94-28/02/94 £ si 109064@.25=27266 £ ic 60305523/60332789
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 01/02/94-28/02/94 £ si 109064@.25=27266 £ ic 60305523/60332789
18 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 88(2)R Ad 01/01/94-31/01/94 £ si 247010@.25=61752 £ ic 60243771/60305523
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 01/01/94-31/01/94 £ si 247010@.25=61752 £ ic 60243771/60305523
09 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jan 1994 88(2)R Ad 01/12/93-31/12/93 £ si 29913@.25=7478 £ ic 60236293/60243771
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 01/12/93-31/12/93 £ si 29913@.25=7478 £ ic 60236293/60243771
13 Dec 1993 88(2)R Ad 01/11/93-30/11/93 £ si 47604@.25=11901 £ ic 60224392/60236293
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 01/11/93-30/11/93 £ si 47604@.25=11901 £ ic 60224392/60236293
13 Nov 1993 88(2)R Ad 01/10/93-31/10/93 £ si 24662@.25=6165 £ ic 60218227/60224392
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 01/10/93-31/10/93 £ si 24662@.25=6165 £ ic 60218227/60224392
09 Nov 1993 AA Full group accounts made up to 31 March 1993
20 Oct 1993 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
12 Oct 1993 88(2) Ad 01/09/93-30/09/93 premium £ si 106120@.25=26530 £ ic 60191697/60218227
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 01/09/93-30/09/93 premium £ si 106120@.25=26530 £ ic 60191697/60218227
13 Sep 1993 88(2)R Ad 01/08/93-31/08/93 £ si 199128@.25=49782 £ ic 60141915/60191697
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 01/08/93-31/08/93 £ si 199128@.25=49782 £ ic 60141915/60191697
24 Aug 1993 88(2)R Ad 01/07/93-31/07/93 £ si 58327@.25=14581 £ ic 60127334/60141915
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 01/07/93-31/07/93 £ si 58327@.25=14581 £ ic 60127334/60141915
09 Aug 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
09 Aug 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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