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UNI-COM (GLOBAL) LIMITED

Company number 01538329

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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)
17 Dec 2009 CH01 Director's details changed for Mr Robert Godsil on 14 December 2009
07 Dec 2009 AA Accounts for a small company made up to 30 June 2009
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2009 AA Accounts for a small company made up to 30 June 2008
22 Dec 2008 363a Return made up to 14/12/08; full list of members
22 Dec 2008 288c Director and secretary's change of particulars / robert godsil / 26/09/2008
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 13
07 Feb 2008 395 Particulars of mortgage/charge
20 Dec 2007 363a Return made up to 14/12/07; full list of members
27 Nov 2007 AA Accounts for a small company made up to 30 June 2007
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 395 Particulars of mortgage/charge
21 Dec 2006 363a Return made up to 14/12/06; full list of members
12 Dec 2006 AA Accounts for a small company made up to 30 June 2006
06 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288a New director appointed
09 Jan 2006 AA Accounts for a small company made up to 30 June 2005
23 Dec 2005 363s Return made up to 14/12/05; full list of members
29 Apr 2005 288b Secretary resigned;director resigned
29 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned;director resigned
11 Feb 2005 363s Return made up to 14/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
26 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Nov 2004 288b Director resigned