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UNCLES THE ORIGINAL PAWNBROKERS LIMITED

Company number 02104796

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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)
08 May 2002 169 £ sr 25@1 15/10/01
05 Feb 2002 288b Director resigned
17 Jan 2002 AA Full accounts made up to 30 June 2001
17 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Jan 2002 288b Director resigned
17 Jan 2002 288a New secretary appointed
17 Jan 2002 288b Secretary resigned
17 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £94 @ £1 15/10/01
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17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2002 88(2)R Ad 15/10/01--------- £ si 94@1=94 £ ic 6/100
27 Jun 2001 363a Return made up to 31/12/00; full list of members; amend
27 Jun 2001 363s Return made up to 31/12/99; full list of members
27 Jun 2001 363s Return made up to 31/12/98; full list of members
27 Jun 2001 363s Return made up to 31/12/97; full list of members
27 Jun 2001 88(2)R Ad 19/08/93--------- £ si 4@1
18 Apr 2001 AA Full accounts made up to 30 June 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 May 2000 AA Full accounts made up to 30 June 1999
20 Mar 2000 288a New director appointed
09 Nov 1999 395 Particulars of mortgage/charge
15 Sep 1999 AA Accounts for a small company made up to 30 June 1998
11 May 1999 403a Declaration of satisfaction of mortgage/charge
29 Apr 1999 403a Declaration of satisfaction of mortgage/charge
19 Jan 1999 288b Director resigned
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge