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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)
01 Mar 2004 CERTNM Company name changed portman merchandising LIMITED\certificate issued on 01/03/04
08 Jan 2004 363s Return made up to 14/12/03; full list of members
28 Nov 2003 AA Full accounts made up to 30 June 2003
26 Aug 2003 288a New director appointed
03 May 2003 AA Accounts for a small company made up to 30 June 2002
15 Jan 2003 363s Return made up to 14/12/02; full list of members
18 Mar 2002 AA Accounts for a small company made up to 30 June 2001
20 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 May 2001 88(3) Particulars of contract relating to shares
02 May 2001 88(2)R Ad 12/04/01--------- £ si 3000@1=3000 £ ic 1000/4000
02 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2001 288a New secretary appointed;new director appointed
08 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary resigned
24 Nov 2000 AA Accounts for a small company made up to 30 June 2000
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
12 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1999 AA Accounts for a small company made up to 30 June 1999
05 Aug 1999 395 Particulars of mortgage/charge