UNI-TWO HOLDING LIMITED

Company number 03136904

Date	Type	Description	View / Download
31 Jan 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
15 Dec 2000	363a	Return made up to 12/12/00; full list of members	(6 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 38 wigmore street london W1U 2HA	(1 page)
30 Nov 2000	287	Registered office changed on 30/11/00 from: 36 wigmore street london W1H 0BX	(1 page)
29 Mar 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
20 Dec 1999	363a	Return made up to 12/12/99; full list of members	(6 pages)
07 Dec 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ	(1 page)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
15 Feb 1999	288c	Director's particulars changed	(1 page)
14 Jan 1999	288a	New director appointed	(5 pages)
12 Jan 1999	363a	Return made up to 12/12/98; full list of members	(20 pages)
02 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
16 Jun 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 December 1996	(7 pages)
19 Dec 1997	363a	Return made up to 12/12/97; full list of members	(12 pages)
19 Jan 1997	363a	Return made up to 12/12/96; full list of members	(10 pages)
07 Jan 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/12/95	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/12/95
15 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/12/95
08 Jan 1996	88(2)R	Ad 12/12/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
05 Jan 1996	288	New director appointed	(3 pages)
05 Jan 1996	288	New director appointed	(3 pages)