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UNIQUE INTERNATIONAL LIMITED

Company number 03030318

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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)
30 Dec 1998 88(2)R Ad 26/11/98--------- £ si 25000@1=25000 £ ic 5000/30000
08 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1998 123 £ nc 5000/50000 26/11/98
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
04 Jul 1998 287 Registered office changed on 04/07/98 from: 311 dewsbury road leeds west yorkshire LS11 5LQ
27 May 1998 395 Particulars of mortgage/charge
27 Mar 1998 363s Return made up to 07/03/98; no change of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
04 Apr 1997 363s Return made up to 07/03/97; full list of members
31 Jan 1997 395 Particulars of mortgage/charge
25 Jan 1997 88(2)R Ad 18/12/96--------- £ si 4998@1=4998 £ ic 2/5000
25 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1997 123 £ nc 100/5000 16/11/96
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
22 Mar 1996 363s Return made up to 07/03/96; full list of members
06 Dec 1995 287 Registered office changed on 06/12/95 from: 10 high ash mount alwoodley leeds LS17 8RW
28 Nov 1995 224 Accounting reference date notified as 31/12
14 Mar 1995 288 Secretary resigned;new director appointed
14 Mar 1995 288 New secretary appointed;director resigned;new director appointed
14 Mar 1995 287 Registered office changed on 14/03/95 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Mar 1995 NEWINC Incorporation