UNIQUE PHOTOCOPIERS & FACSIMILES LIMITED

Company number 02921084

Date	Type	Description	View / Download
03 May 2003	287	Registered office changed on 03/05/03 from: toshiba court weybridge business park addlestone road weybridge surrey KT15 2UL	(1 page)
03 May 2003	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
26 Apr 2002	288a	New secretary appointed	(1 page)
26 Apr 2002	287	Registered office changed on 26/04/02 from: unit 27 pilsworth way bury lancashire BL9 8QE	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2002	363a	Return made up to 10/04/02; full list of members	(5 pages)
05 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
26 Apr 2001	363a	Return made up to 20/04/01; full list of members	(5 pages)
08 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
02 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 May 2000	363s	Return made up to 20/04/00; full list of members	(7 pages)
28 Apr 2000	288b	Director resigned	(2 pages)
07 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
11 May 1999	363s	Return made up to 20/04/99; no change of members	(4 pages)
23 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
20 Apr 1998	363s	Return made up to 20/04/98; no change of members	(4 pages)