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UNIQUE WINDOWS & DEVELOPMENTS LIMITED

Company number 06605777

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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 Apr 2009 88(2) Ad 03/01/09\gbp si 30@1=30\gbp ic 3/33\
21 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2008 288a Director appointed mr kevin bayley
18 Jun 2008 88(2) Ad 18/06/08\gbp si 2@1=2\gbp ic 1/3\
18 Jun 2008 288a Director appointed mr kevin uzzell
18 Jun 2008 288a Director appointed mr william steven bird
29 May 2008 288b Appointment terminated director nominee company directors LIMITED
29 May 2008 288b Appointment terminated secretary nominee company secretaries LIMITED
29 May 2008 NEWINC Incorporation