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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 Sep 1991 288 Director's particulars changed
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's particulars changed
16 Aug 1991 363b Return made up to 07/08/91; bulk list available separately
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 07/08/91; bulk list available separately
07 Aug 1991 88(2)R Ad 04/07/91-26/07/91 £ si 5034@.25=1258 £ ic 59854031/59855289
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 04/07/91-26/07/91 £ si 5034@.25=1258 £ ic 59854031/59855289
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
29 Jul 1991 AA Full group accounts made up to 31 March 1991
11 Jul 1991 88(2)R Ad 03/05/91-28/06/91 £ si 34978@.25=8744 £ ic 59845287/59854031
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 03/05/91-28/06/91 £ si 34978@.25=8744 £ ic 59845287/59854031
21 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 88(2)R Ad 13/04/91-25/04/91 £ si 71246@.25=17811 £ ic 59827476/59845287
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 13/04/91-25/04/91 £ si 71246@.25=17811 £ ic 59827476/59845287
22 Apr 1991 88(2)R Ad 13/03/91-10/04/91 £ si 40228@.25=10057 £ ic 59817419/59827476
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 13/03/91-10/04/91 £ si 40228@.25=10057 £ ic 59817419/59827476
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 88(2)R Ad 05/02/91-13/02/91 £ si 1476@.25=369 £ ic 59817050/59817419
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 05/02/91-13/02/91 £ si 1476@.25=369 £ ic 59817050/59817419
08 Jan 1991 88(2)R Ad 30/11/90-17/12/90 £ si 2923@.25=730 £ ic 59816320/59817050
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Request DocumentAd 30/11/90-17/12/90 £ si 2923@.25=730 £ ic 59816320/59817050
14 Dec 1990 288 Director's particulars changed
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's particulars changed
30 Nov 1990 88(2)R Ad 17/10/90-27/11/90 £ si 18088@.25=4522 £ ic 59811798/59816320
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Request DocumentAd 17/10/90-27/11/90 £ si 18088@.25=4522 £ ic 59811798/59816320
25 Oct 1990 287 Registered office changed on 25/10/90 from: unigate house, western ave, ldn W3 0SH
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Request DocumentRegistered office changed on 25/10/90 from: unigate house, western ave, ldn W3 0SH
10 Oct 1990 88(2)R Ad 13/09/90-28/09/90 £ si 56557@.25=14139 £ ic 59797659/59811798
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Request DocumentAd 13/09/90-28/09/90 £ si 56557@.25=14139 £ ic 59797659/59811798
08 Oct 1990 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
17 Sep 1990 88(2)R Ad 07/08/90-07/09/90 £ si 44222@.25
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Request DocumentAd 07/08/90-07/09/90 £ si 44222@.25
17 Sep 1990 88(2)R Ad 14/08/90-09/09/90 £ si 18500@.25=4625 £ ic 59793034/59797659
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Request DocumentAd 14/08/90-09/09/90 £ si 18500@.25=4625 £ ic 59793034/59797659
11 Sep 1990 363 Return made up to 07/08/90; bulk list available separately
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Request DocumentReturn made up to 07/08/90; bulk list available separately
14 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association