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UNIQUE CAR MATS (U.K.) LIMITED

Company number 02369272

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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)
10 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2002 395 Particulars of mortgage/charge
10 Aug 2001 AA Accounts for a small company made up to 31 March 2001
18 Apr 2001 363s Return made up to 06/04/01; full list of members
02 Mar 2001 395 Particulars of mortgage/charge
31 Oct 2000 AA Accounts for a small company made up to 31 March 2000
12 Apr 2000 363s Return made up to 06/04/00; full list of members
25 Aug 1999 AA Accounts for a small company made up to 31 March 1999
14 Apr 1999 363s Return made up to 06/04/99; no change of members
10 Feb 1999 287 Registered office changed on 10/02/99 from: 46 algitha road, skegness, lincolnshire, PE25 2AJ
27 Nov 1998 AA Full accounts made up to 31 March 1998
18 Apr 1998 363s Return made up to 06/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Sep 1997 AA Full accounts made up to 31 March 1997
29 Apr 1997 363s Return made up to 06/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1996 AA Accounts for a small company made up to 31 March 1996
24 Jul 1996 MEM/ARTS Memorandum and Articles of Association
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1996 88(2)R Ad 02/07/96--------- £ si 100@1=100 £ ic 100/200
12 Jun 1996 395 Particulars of mortgage/charge
06 May 1996 363s Return made up to 06/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/05/96
15 Mar 1996 287 Registered office changed on 15/03/96 from: 19 st catherine's road, grantham, lincolnshire, NG31 6TT
23 Jan 1996 AA Full accounts made up to 31 March 1995