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UNICO CORPORATION LIMITED

Company number 02814307

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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)
18 Mar 1998 COCOMP Order of court to wind up
11 Mar 1998 F14 Court order notice of winding up
20 Jan 1998 DISS6 Strike-off action suspended
14 Oct 1997 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 1996 AA Accounts for a small company made up to 31 March 1995
12 Aug 1996 363a Return made up to 30/04/96; no change of members
12 Aug 1996 288 Director's particulars changed
22 Apr 1996 287 Registered office changed on 22/04/96 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB
22 Apr 1996 353 Location of register of members
22 Apr 1996 288 Secretary resigned
18 Jul 1995 363s Return made up to 30/04/95; no 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 30/04/95; no change of members
16 Jan 1995 AA Accounts for a small company made up to 31 March 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 March 1994
07 Jul 1994 363s Return made up to 30/04/94; full list of members
  • 363(288) ‐ Director resigned
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 30/04/94; full list of members
07 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1994 88(2) Ad 31/03/94--------- £ si 19900@1=19900 £ ic 100/20000
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 31/03/94--------- £ si 19900@1=19900 £ ic 100/20000
07 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1994 123 £ nc 100/20000 31/03/94
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Request Document£ nc 100/20000 31/03/94
15 Jun 1994 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
27 Apr 1994 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
31 Jan 1994 88(2)R Ad 30/04/93--------- £ si 98@1=98 £ ic 2/100
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 30/04/93--------- £ si 98@1=98 £ ic 2/100
31 Jan 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Jan 1994 287 Registered office changed on 31/01/94 from: 152 seven sisters road london N7 7PL
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 31/01/94 from: 152 seven sisters road london N7 7PL
31 Jan 1994 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
31 Jan 1994 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
06 Jun 1993 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