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UNICO LIMITED

Company number 00861294

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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)
05 Jul 1999 325 Location of register of directors' interests
05 Jul 1999 353 Location of register of members
28 Jun 1999 288a New director appointed
18 Apr 1999 288b Secretary resigned
18 Apr 1999 288b Director resigned
18 Apr 1999 288a New director appointed
05 Feb 1999 AA Full accounts made up to 31 January 1998
01 Dec 1998 244 Delivery ext'd 3 mth 31/01/98
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
19 Jun 1998 363a Return made up to 08/06/98; full list of members
29 May 1998 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Dec 1997 288b Director resigned
02 Dec 1997 AA Full accounts made up to 31 January 1997
27 Oct 1997 288b Director resigned
18 Jul 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1997 287 Registered office changed on 27/04/97 from: unit 1 marcus close dee road, tilehurst reading berkshire RG3 4EA
02 Dec 1996 AA Full accounts made up to 31 January 1996
01 Jul 1996 287 Registered office changed on 01/07/96 from: unit 5 marcus close dee road tilehurst reading RG3 4EA
01 Jul 1996 363s Return made up to 08/06/96; full list of members
27 Feb 1996 88(2)R Ad 31/01/96--------- £ si 1900@1=1900 £ ic 100/2000
27 Feb 1996 MEM/ARTS Memorandum and Articles of Association
27 Feb 1996 123 Nc inc already adjusted 31/01/96
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1996 288 New director appointed