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UNICO SERVICES UK LIMITED

Company number 02921321

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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)
16 Nov 1999 288a New director appointed
21 May 1999 363s Return made up to 21/04/99; full list of members
11 Feb 1999 AA Accounts for a small company made up to 30 April 1998
18 Aug 1998 363s Return made up to 21/04/98; full list of members
18 Aug 1998 288a New secretary appointed
18 Aug 1998 288b Secretary resigned;director resigned
07 May 1998 123 Nc inc already adjusted 28/04/98
07 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1997 363s Return made up to 21/04/97; no change of members
27 May 1997 AA Accounts for a dormant company made up to 30 April 1997
27 May 1997 AA Accounts for a dormant company made up to 30 April 1996
21 Jun 1996 363s Return made up to 21/04/96; no change of members
01 May 1995 AA Accounts for a dormant company made up to 30 April 1995
27 Apr 1995 363s Return made up to 21/04/95; full list of members
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
10 May 1994 287 Registered office changed on 10/05/94 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 10/05/94 from: 372 old street london EC1V 9LT
10 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 May 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
21 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation