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UNI-PAY LIMITED

Company number 06047431

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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)
22 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	CH01	Director's details changed for Paul Alan Kennedy on 1 June 2010	View PDF Director's details changed for Paul Alan Kennedy on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CH03	Secretary's details changed for Mohammed Ramzan on 1 June 2010	View PDF Secretary's details changed for Mohammed Ramzan on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	CH01	Director's details changed for Mohammed Ramzan on 1 June 2010	View PDF Director's details changed for Mohammed Ramzan on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from bleaklow house, howard town mill victoria street glossop derbyshire SK13 8HT	View PDF Registered office changed on 24/09/2009 from bleaklow house, howard town mill victoria street glossop derbyshire SK13 8HT - link opens in a new window - 1 page (1 page)
30 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 11 pages (11 pages)
19 Dec 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment terminated director and secretary kenneth spencer	View PDF Appointment terminated director and secretary kenneth spencer - link opens in a new window - 1 page (1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture guarantee 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Debenture guarantee 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Nov 2008	288b	Appointment terminated director ian mccrae	View PDF Appointment terminated director ian mccrae - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director and secretary appointed mohammed ramzan	View PDF Director and secretary appointed mohammed ramzan - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director appointed paul kennedy	View PDF Director appointed paul kennedy - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	88(2)R	Ad 10/01/07-10/01/07 £ si 100@1=100	View PDF Ad 10/01/07-10/01/07 £ si 100@1=100 - link opens in a new window - 1 page (1 page)
15 Jan 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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