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UNIFLAIR UK LTD

Company number 02404629

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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)
29 Aug 1991 AA Accounts for a small company made up to 31 March 1991
29 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Aug 1991 123 £ nc 200000/500000 10/07/91
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Request Document£ nc 200000/500000 10/07/91
13 Aug 1991 363b Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
19 Feb 1991 88(2)R Ad 21/12/90--------- £ si 36999@1=36999 £ ic 157002/194001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/90--------- £ si 36999@1=36999 £ ic 157002/194001
28 Jan 1991 363a Return made up to 14/07/90; full list of members
28 Jan 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
04 Jul 1990 88(2)R Ad 24/05/90--------- £ si 5000@1=5000 £ ic 152002/157002
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Request DocumentAd 24/05/90--------- £ si 5000@1=5000 £ ic 152002/157002
27 Apr 1990 88(2)R Ad 12/03/90--------- £ si 51000@1=51000 £ ic 101002/152002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/03/90--------- £ si 51000@1=51000 £ ic 101002/152002
31 Oct 1989 88(2)R Ad 21/09/89--------- £ si 101000@1=101000 £ ic 2/101002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/09/89--------- £ si 101000@1=101000 £ ic 2/101002
24 Oct 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 287 Registered office changed on 05/10/89 from: 43 leigh road leigh-on-sea essex SS9 1JP
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Request DocumentRegistered office changed on 05/10/89 from: 43 leigh road leigh-on-sea essex SS9 1JP
15 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989 287 Registered office changed on 15/08/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 15/08/89 from: temple house 20 holywell row london EC2A 4JB
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1989 123 £ nc 100/200000
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Request Document£ nc 100/200000
14 Jul 1989 NEWINC Incorporation