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UNIQ LIMITED

Company number 03912506

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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)
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
04 Nov 2009 CH01 Director's details changed for Geoffrey Dennis Eaton on 21 October 2009
04 Nov 2009 CH01 Director's details changed for Martin Francis Stafford Beer on 21 October 2009
04 Nov 2009 CH01 Director's details changed for Ms Belinda Gooding on 21 October 2009
04 Nov 2009 CH01 Director's details changed for Mr John Anthony Warren on 21 October 2009
04 Nov 2009 CH01 Director's details changed for Matthew Litobarski on 21 October 2009
25 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
19 Aug 2009 288c Secretary's change of particulars / andrew mcdonald / 07/08/2009
07 May 2009 AA Group of companies' accounts made up to 31 December 2008
07 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2009 288b Appointment terminated secretary james burkitt
26 Mar 2009 288a Secretary appointed andrew john mcdonald
23 Feb 2009 363a Return made up to 24/01/09; full list of members
23 Feb 2009 353a Location of register of members (non legible)
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Aug 2008 288c Secretary's change of particulars / james burkitt / 14/08/2008
20 May 2008 AA Group of companies' accounts made up to 31 December 2007
20 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 363a Return made up to 24/01/08; bulk list available separately
29 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 395 Particulars of mortgage/charge
05 Oct 2007 288b Director resigned