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UNIQUE ACQUISITIONS LIMITED

Company number 03733065

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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)
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
23 Mar 2001 363s Return made up to 11/03/01; full list of members
12 Feb 2001 AA Full accounts made up to 30 September 2000
27 Apr 2000 AA Full accounts made up to 30 September 1999
10 Apr 2000 363s Return made up to 11/03/00; full list of members
10 Apr 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
17 Mar 2000 288a New director appointed
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
16 Jun 1999 395 Particulars of mortgage/charge
07 Apr 1999 288a New secretary appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
26 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Director resigned
24 Mar 1999 288a New director appointed
22 Mar 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
22 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/99
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Request DocumentResolutions
22 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/99
19 Mar 1999 CERTNM Company name changed law 1053 LIMITED\certificate issued on 19/03/99