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UNIQUE CONSTRUCTION LIMITED

Company number 03049363

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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 Dec 2001 288b Secretary resigned;director resigned
06 Dec 2001 288a New secretary appointed
23 Aug 2001 AA Total exemption full accounts made up to 31 August 2000
11 Jun 2001 363s Return made up to 25/04/01; full list of members
08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2001 AA Full accounts made up to 31 August 1999
22 Aug 2000 363s Return made up to 25/04/00; full list of members
16 Aug 2000 287 Registered office changed on 16/08/00 from: 4 the courtyard woodlands bradley stoke bristol south gloucestershire BS32 4NB
23 May 2000 395 Particulars of mortgage/charge
23 Jun 1999 AA Accounts for a small company made up to 31 August 1998
25 May 1999 363s Return made up to 25/04/99; no change of members
25 May 1999 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 DocumentSecretary's particulars changed;director's particulars changed
31 Jul 1998 AA Accounts for a small company made up to 31 August 1997
15 May 1998 363s Return made up to 25/04/98; no change of members
15 May 1998 363(287) Registered office changed on 15/05/98
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 15/05/98
08 Sep 1997 AA Accounts for a small company made up to 31 August 1996
19 Jun 1997 287 Registered office changed on 19/06/97 from: wynchgate house woodlands lane bradley stoke bristol BS12 4JT
13 Jun 1997 395 Particulars of mortgage/charge
29 May 1997 363s Return made up to 25/04/97; full list of members
09 Jan 1997 395 Particulars of mortgage/charge
17 Dec 1996 287 Registered office changed on 17/12/96 from: the triangle paulton bristol BS18 5LE
09 Aug 1996 88(2)R Ad 01/05/96--------- £ si 98@1=98 £ ic 2/100
09 Aug 1996 363s Return made up to 25/04/96; full list of members