UNICHEQ HOLDINGS LIMITED

Company number 00964082

Date	Type	Description	View / Download
30 Jun 2006	363a	Return made up to 19/06/06; full list of members	(3 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
25 Jul 2005	363a	Return made up to 19/06/05; full list of members	(3 pages)
22 Jul 2005	AA	Accounts for a medium company made up to 31 December 2004	(24 pages)
09 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
09 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(21 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 04/03/04
13 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Jun 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)
24 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(21 pages)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
10 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	363s	Return made up to 19/06/02; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
10 Sep 2001	363s	Return made up to 19/06/01; full list of members	(6 pages)
27 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(22 pages)
29 Jun 2000	363s	Return made up to 19/06/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(21 pages)
19 Jul 1999	363s	Return made up to 19/06/99; full list of members	(7 pages)