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UNIQUE DIGITAL MARKETING LIMITED

Company number 04138160

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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)
14 Feb 2002 363s Return made up to 10/01/02; full list of members
12 Mar 2001 123 Nc inc already adjusted 05/03/01
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2001 CERTNM Company name changed lantonian LIMITED\certificate issued on 07/03/01
06 Feb 2001 288b Secretary resigned;director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 287 Registered office changed on 06/02/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
10 Jan 2001 NEWINC Incorporation