UNICLIFFE LIMITED

Company number 00864504

Date	Type	Description	View / Download
23 Sep 1996	288	Secretary resigned	(1 page)
17 Jul 1996	288	Director resigned	(1 page)
05 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 6000000@1=6000000 £ ic 30501000/36501000	(2 pages)
05 Jan 1996	288	New secretary appointed	(2 pages)
25 Sep 1995	AA	Full accounts made up to 30 November 1994	(50 pages)
31 Aug 1995	363s	Return made up to 23/08/95; full list of members	(8 pages)
19 Dec 1994	288	Director resigned;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 Document
11 Oct 1994	88(2)R	Ad 16/09/94--------- £ si 2000000@1=2000000 £ ic 28501000/30501000	(2 pages)
01 Sep 1994	363s	Return made up to 23/08/94; full list of members 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
26 Aug 1994	AA	Full accounts made up to 30 November 1993	(14 pages)
13 Jun 1994	88(2)R	Ad 01/06/94--------- £ si 11000000@1=11000000 £ ic 17501000/28501000	(2 pages)
07 Dec 1993	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 Document
07 Dec 1993	88(2)R	Ad 17/11/93--------- £ si 17500000@1=17500000 £ ic 1000/17501000	(2 pages)
23 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Nov 1993	123	£ nc 1000/50000000 05/11/93 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
01 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Sep 1993	AA	Full accounts made up to 30 November 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 Document
29 Aug 1993	363s	Return made up to 23/08/93; full list of members 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
23 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Feb 1993	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 Document
23 Feb 1993	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 Document
23 Feb 1993	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 Document