UNIQUE OFFICE SOLUTIONS LIMITED

Company number 03079207

Date	Type	Description	View / Download
20 Sep 2000	287	Registered office changed on 20/09/00 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ	(1 page)
25 Jul 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
10 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
27 Jul 1999	363s	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Feb 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
22 Jul 1998	363s	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
27 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/01/98	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/01/98	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/01/98	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1997	363s	Return made up to 12/07/97; no change of members 363(287) ‐ Registered office changed on 08/08/97	(4 pages)
27 May 1997	287	Registered office changed on 27/05/97 from: 601 london road westcliff on sea essex SS0 9PE	(1 page)
02 Dec 1996	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
27 Aug 1996	363s	Return made up to 12/07/96; full list of members	(6 pages)
12 Apr 1996	288	New secretary appointed	(2 pages)
12 Apr 1996	288	Secretary resigned	(1 page)
12 Apr 1996	287	Registered office changed on 12/04/96 from: 2 bedford row london WC1R 4BU	(1 page)
15 Jan 1996	88(2)R	Ad 17/11/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 Aug 1995	288	Director resigned;new director appointed	(2 pages)
11 Aug 1995	288	Director resigned;new director appointed	(2 pages)
10 Aug 1995	123	Nc inc already adjusted 02/08/95	(1 page)
10 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
09 Aug 1995	CERTNM	Company name changed vendebitur (number 76) LIMITED\certificate issued on 10/08/95	(6 pages)