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UNIQUE COMPUTERS LIMITED

Company number 04349589

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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)
11 Feb 2005 363s Return made up to 09/01/05; full list of members
14 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
23 Apr 2004 288c Secretary's particulars changed
11 Feb 2004 363s Return made up to 09/01/04; full list of members
19 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
11 Feb 2003 363s Return made up to 09/01/03; full list of members
10 Jan 2003 287 Registered office changed on 10/01/03 from: 7 clarks courtyard 145 granville street birmingham B1 1SB
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288b Director resigned
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New secretary appointed
21 Jan 2002 287 Registered office changed on 21/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
21 Jan 2002 288b Secretary resigned
21 Jan 2002 288b Director resigned
09 Jan 2002 NEWINC Incorporation