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UNIQUE SOFTWARE SOLUTIONS LIMITED

Company number 04884291

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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)
17 Sep 2010 CH01 Director's details changed for Martin John Wells on 1 September 2010
17 Sep 2010 CH01 Director's details changed for Dr Catherine Wells on 1 September 2010
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 01/09/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 01/09/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Dec 2007 288b Director resigned
28 Sep 2007 363a Return made up to 01/09/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 12/03/07
14 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2007 288a New director appointed
18 Apr 2007 128(4) Notice of assignment of name or new name to shares
18 Apr 2007 128(1) Statement of rights attached to allotted shares
18 Apr 2007 88(2)R Ad 15/03/07--------- £ si 8@1=8 £ ic 100/108
19 Sep 2006 363a Return made up to 01/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Oct 2005 363s Return made up to 01/09/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Sep 2004 363s Return made up to 01/09/04; full list of members
09 Oct 2003 287 Registered office changed on 09/10/03 from: pendennis house, 169 eastgate worksop nottinghamshire S80 1QS
24 Sep 2003 88(2)R Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288b Director resigned