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U-NEEK INTERNATIONAL LTD

Company number 03267598

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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)
19 Feb 2003 288a New secretary appointed;new director appointed
28 Oct 2002 363s Return made up to 23/10/02; full list of members
15 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
15 Apr 2002 CERTNM Company name changed u-neek office supplies internati onal LIMITED\certificate issued on 15/04/02
16 Jan 2002 363s Return made up to 23/10/01; full list of members
31 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
07 Aug 2001 363s Return made up to 23/10/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999
23 Nov 1999 363s Return made up to 23/10/99; full list of members
23 Nov 1999 287 Registered office changed on 23/11/99 from: suite 618 crown house north circular road london NW10 7PN
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
31 Dec 1998 363s Return made up to 23/10/98; no change of members
07 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1997 363s Return made up to 23/10/97; full list of members
21 Nov 1996 288a New secretary appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288b Director resigned
21 Nov 1996 288b Secretary resigned
05 Nov 1996 287 Registered office changed on 05/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ
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 05/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ
23 Oct 1996 NEWINC Incorporation