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UNIFLAM LIMITED

Company number 02003983

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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)
02 Jan 1990 287 Registered office changed on 02/01/90 from: 37 goldhawn road shepherds bush london W12 8QQ
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 02/01/90 from: 37 goldhawn road shepherds bush london W12 8QQ
22 Mar 1989 88(2) Wd 09/03/89 ad 06/03/89--------- £ si 1898@1=1898 £ ic 2/1900
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Request DocumentWd 09/03/89 ad 06/03/89--------- £ si 1898@1=1898 £ ic 2/1900
22 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1989 363 Return made up to 04/02/89; full list of members
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Request DocumentReturn made up to 04/02/89; full list of members
06 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
23 Sep 1988 AA Accounts for a dormant company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1987
23 Sep 1988 AA Accounts for a dormant company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1986
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Sep 1988 363 Return made up to 04/09/88; full list of members
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Request DocumentReturn made up to 04/09/88; full list of members
23 Sep 1988 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
03 Mar 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Jan 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Jan 1987 287 Registered office changed on 21/01/87 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 21/01/87 from: crown house 2 crown dale london SE19 3NQ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 May 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned