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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)
12 Apr 1995 363s Return made up to 06/04/95; no change of members
07 Oct 1994 287 Registered office changed on 07/10/94 from: 55 high street, metheringham, lincoln, LN4 3DZ
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 07/10/94 from: 55 high street, metheringham, lincoln, LN4 3DZ
07 Oct 1994 AA Full accounts made up to 31 March 1994
07 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1994 363s Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
06 May 1994 288 New director appointed
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Request DocumentNew director appointed
06 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 AA Accounts for a small company made up to 31 March 1993
24 Jun 1993 363s Return made up to 06/04/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/04/93; full list of members
25 May 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 CERTNM Company name changed area-auto LIMITED\certificate issued on 16/03/93
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Request DocumentCompany name changed area-auto LIMITED\certificate issued on 16/03/93
15 Mar 1993 CERTNM Company name changed\certificate issued on 15/03/93
12 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
08 Jun 1992 288 Secretary resigned;new secretary appointed
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;new secretary appointed
08 Jun 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
08 Jun 1992 363s Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
15 Jul 1991 287 Registered office changed on 15/07/91 from: 336 hackney road, london, E27 ax
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Request DocumentRegistered office changed on 15/07/91 from: 336 hackney road, london, E27 ax
05 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
14 Jan 1991 363a Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
30 Mar 1990 287 Registered office changed on 30/03/90 from: crown house, 2 crown dale, london, SE19 3NQ
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Request DocumentRegistered office changed on 30/03/90 from: crown house, 2 crown dale, london, SE19 3NQ
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Mar 1990 88(2)R Ad 31/05/89--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 31/05/89--------- £ si 100@1=100 £ ic 2/102
15 May 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned