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UNIQUE ID SOFTWARE LIMITED

Company number 03514013

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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)
13 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 1999 AA Accounts for a small company made up to 30 April 1999
03 Jun 1999 288c Secretary's particulars changed;director's particulars changed
17 May 1999 88(2)R Ad 27/11/98--------- £ si 98@1
11 May 1999 363a Return made up to 19/02/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/99; full list of members
06 Jan 1999 225 Accounting reference date extended from 28/02/99 to 30/04/99
12 Mar 1998 CERTNM Company name changed salmoncharm LIMITED\certificate issued on 13/03/98
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New secretary appointed;new director appointed
12 Mar 1998 288a New director appointed
12 Mar 1998 288b Secretary resigned
12 Mar 1998 288b Director resigned
10 Mar 1998 287 Registered office changed on 10/03/98 from: 120 east road london N1 6AA
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1998 123 £ nc 1000/100000 05/03/98
19 Feb 1998 NEWINC Incorporation