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UNIQEMA LIMITED

Company number 03427461

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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)
16 Oct 2000	363a	Return made up to 02/09/00; full list of members	View PDF Return made up to 02/09/00; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
01 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1999	363s	Return made up to 02/09/99; full list of members	View PDF Return made up to 02/09/99; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
19 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	363s	Return made up to 02/09/98; full list of members	View PDF Return made up to 02/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	CERTNM	Company name changed impkemix (no. 52) LIMITED\certificate issued on 19/06/98	View PDF Company name changed impkemix (no. 52) LIMITED\certificate issued on 19/06/98 - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
02 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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