Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIQUE OFFICE SOLUTIONS LIMITED

Company number 03079207

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2005 363s Return made up to 12/07/05; full list of members
28 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2005 88(2)R Ad 11/11/04--------- £ si 29718@1=29718 £ ic 20004/49722
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 123 Nc inc already adjusted 01/09/04
28 Sep 2005 88(2)R Ad 25/10/04--------- £ si 10004@1=10004 £ ic 10000/20004
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/09/04
28 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 AA Accounts for a medium company made up to 30 December 2003
30 Jul 2004 AA Full accounts made up to 30 December 2002
22 Jul 2004 363s Return made up to 12/07/04; full list of members
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 225 Accounting reference date shortened from 31/07/03 to 30/12/02
28 Jul 2003 363s Return made up to 12/07/03; full list of members
10 Jun 2003 AA Accounts for a medium company made up to 31 July 2002
13 Sep 2002 363s Return made up to 12/07/02; full list of members
23 May 2002 AA Accounts for a small company made up to 31 July 2001
30 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 AA Accounts for a small company made up to 31 July 2000
06 Oct 2000 AUD Auditor's resignation