UNIQ (HOLDINGS) LIMITED

Company number 00621482

Date	Type	Description	View / Download
08 Feb 2002	288a	New director appointed	(3 pages)
04 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(28 pages)
28 Dec 2001	288a	New director appointed	(6 pages)
28 Dec 2001	288a	New director appointed	(8 pages)
26 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
12 Jun 2001	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
22 May 2001	288b	Director resigned	(1 page)
01 May 2001	363a	Return made up to 31/03/01; full list of members	(7 pages)
18 Apr 2001	288b	Director resigned	(1 page)
20 Mar 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
20 Mar 2001	53	Application for reregistration from PLC to private	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: unigate house, wood lane, london, W12 7RP	(1 page)
12 Oct 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
25 Jul 2000	AA	Full group accounts made up to 1 April 2000	(76 pages)
24 Jul 2000	88(2)R	Ad 16/06/00--------- £ si 1@.25 £ ic 57370439/57370439	(2 pages)
17 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
03 Jul 2000	88(2)R	Ad 23/06/00--------- £ si 229481755@.25=57370438 £ ic 1/57370439	(2 pages)