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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)
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
31 Jan 1996 CERTNM Company name changed anthony peters (janitorial suppl ies) LIMITED\certificate issued on 01/02/96
06 Oct 1995 AA Full accounts made up to 31 January 1995
04 Aug 1995 363s Return made up to 08/06/95; change of members
20 Jun 1995 288 New secretary appointed
20 Jun 1995 288 New director appointed
20 Jun 1995 288 Secretary resigned
20 Jun 1995 288 Director resigned
19 Jan 1995 287 Registered office changed on 19/01/95 from: marcus close dee road tilehurst reading RG3 4BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/95 from: marcus close dee road tilehurst reading RG3 4BE
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
19 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
13 Jun 1994 363s Return made up to 08/06/94; full list of members
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Request DocumentReturn made up to 08/06/94; full list of members
20 Apr 1994 MEM/ARTS Memorandum and Articles of Association
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
06 Jul 1993 363s Return made up to 08/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/06/93; no change of members
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992