- Company Overview for UNICO LIMITED (00861294)
- Filing history for UNICO LIMITED (00861294)
- People for UNICO LIMITED (00861294)
- Charges for UNICO LIMITED (00861294)
- More for UNICO LIMITED (00861294)
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) |
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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
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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
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20 Feb 1996 | 288 | New director appointed |