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UNIQUE SEAFLEX LIMITED

Company number 02121139

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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)
15 May 1990 AA Full accounts made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1989
15 May 1990 363 Return made up to 11/05/90; full list of members
20 Sep 1989 CERTNM Company name changed seaflex (isle of wight) LIMITED\certificate issued on 21/09/89
28 Jul 1989 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1988
13 Jul 1989 GEN117 Addendum to annual accounts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAddendum to annual accounts
13 Jul 1989 363 Return made up to 02/06/89; full list of members
23 May 1989 363 Return made up to 31/12/88; full list of members
03 Jun 1988 225(1) Accounting reference date extended from 30/06 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/10
15 Feb 1988 PUC 2 Wd 15/01/88 ad 27/11/87--------- premium £ si 998@1=998 £ ic 2/1000
23 Jan 1988 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
23 Aug 1987 MEM/ARTS Memorandum and Articles of Association
23 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1987 287 Registered office changed on 23/06/87 from: 135 elm grove southsea hants PO5 1QB
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Request DocumentRegistered office changed on 23/06/87 from: 135 elm grove southsea hants PO5 1QB
23 Jun 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jun 1987 MEM/ARTS Memorandum and Articles of Association
15 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1987 287 Registered office changed on 15/06/87 from: 8 battery street stonehouse plymouth PL1 3JQ
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 15/06/87 from: 8 battery street stonehouse plymouth PL1 3JQ
15 Jun 1987 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
24 Apr 1987 CERTNM Company name changed milern LIMITED\certificate issued on 24/04/87
08 Apr 1987 CERTINC Certificate of Incorporation