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UNIQUE LEISURE AND ESTATES LIMITED

Company number 03906353

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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)
24 May 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
10 May 2000 288a New director appointed
22 Apr 2000 88(2)R Ad 10/04/00--------- £ si 1649999@1=1649999 £ ic 1/1650000
22 Apr 2000 288b Secretary resigned
22 Apr 2000 288b Director resigned
22 Apr 2000 288a New secretary appointed
22 Apr 2000 288a New director appointed
22 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 2000 123 £ nc 1000/1650000 10/04/00
13 Apr 2000 288a New director appointed
13 Mar 2000 CERTNM Company name changed exponential lines LIMITED\certificate issued on 14/03/00
13 Jan 2000 NEWINC Incorporation