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UNI TRADING (UK) LIMITED

Company number 03168896

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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)
27 Mar 2001 363s Return made up to 01/03/01; full list of members
27 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Jan 2001 AA Full accounts made up to 31 March 2000
13 Apr 2000 363s Return made up to 01/03/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
07 Apr 1999 363s Return made up to 01/03/99; full list of members
13 Nov 1998 AA Accounts for a small company made up to 31 March 1998
08 May 1998 363s Return made up to 01/03/98; full list of members
23 Jan 1998 AA Full accounts made up to 31 March 1997
23 Apr 1997 363s Return made up to 01/03/97; full list of members
15 Apr 1997 287 Registered office changed on 15/04/97 from: harford house 101-103 great portland street london S1N 6BH
03 Mar 1997 288b Director resigned
03 Mar 1997 288a New director appointed
10 May 1996 288 Director resigned
10 May 1996 288 Secretary resigned;director resigned
10 May 1996 288 New director appointed
10 May 1996 288 New secretary appointed;new director appointed
10 May 1996 287 Registered office changed on 10/05/96 from: 33 crwys road cardiff CF2 4YF
10 May 1996 123 Nc inc already adjusted 07/03/96
10 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996 CERTNM Company name changed remtab services LIMITED\certificate issued on 15/03/96
01 Mar 1996 NEWINC Incorporation