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UNICO (UK) LTD.

Company number 02276322

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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)
03 Aug 1992 363s Return made up to 15/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 15/06/92; full list of members
05 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1991 363b Return made up to 15/06/91; change of members
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Request DocumentReturn made up to 15/06/91; change of members
22 Oct 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Oct 1991 123 Nc inc already adjusted 26/03/91
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Request DocumentNc inc already adjusted 26/03/91
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1991 225(1) Accounting reference date shortened from 31/05 to 30/06
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Request DocumentAccounting reference date shortened from 31/05 to 30/06
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
27 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
02 Nov 1989 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
16 Mar 1989 SA Statement of affairs
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Request DocumentStatement of affairs
15 Feb 1989 PUC 3 Wd 02/02/89 ad 01/09/88--------- £ si 364900@1=364900 £ ic 100/365000
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Request DocumentWd 02/02/89 ad 01/09/88--------- £ si 364900@1=364900 £ ic 100/365000
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1989 123 £ nc 10000/500000
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Request Document£ nc 10000/500000
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1988 287 Registered office changed on 17/10/88 from: c/o heald nickinson genesis 341 midsummer boulevard witan gate east central milton keynes MK9 2JD
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Request DocumentRegistered office changed on 17/10/88 from: c/o heald nickinson genesis 341 midsummer boulevard witan gate east central milton keynes MK9 2JD
16 Sep 1988 PUC 2 Wd 25/08/88 ad 18/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/08/88 ad 18/08/88--------- £ si 98@1=98 £ ic 2/100
08 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1988 CERTNM Company name changed retainco (7) LTD\certificate issued on 06/09/88
01 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Jul 1988 NEWINC Incorporation