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UNIQUE PRODUCTIONS LIMITED

Company number 02778082

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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)
06 Oct 1995 AA Accounts for a small company made up to 31 January 1995
09 Feb 1995 363s Return made up to 08/01/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/01/95; change of members
30 Jan 1995 88(2)R Ad 10/12/94--------- £ si 1@1=1 £ ic 2/3
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 10/12/94--------- £ si 1@1=1 £ ic 2/3
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
23 Jan 1995 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
09 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
16 May 1994 287 Registered office changed on 16/05/94 from: victoria buildings 46 grainger street newcastle upon tyne NE1 5LB
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 16/05/94 from: victoria buildings 46 grainger street newcastle upon tyne NE1 5LB
03 Feb 1994 363b Return made up to 08/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/01/94; full list of members
03 Feb 1994 363(287) Registered office changed on 03/02/94
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 03/02/94
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Feb 1993 287 Registered office changed on 11/02/93 from: 83 leonard street london EC2A 4QS
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 11/02/93 from: 83 leonard street london EC2A 4QS
11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
29 Jan 1993 CERTNM Company name changed crowhawk LIMITED\certificate issued on 01/02/93
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Request DocumentCompany name changed crowhawk LIMITED\certificate issued on 01/02/93
08 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation