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UNIQUE ENVELOPE FACADE SOLUTIONS LIMITED

Company number 07758274

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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)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AD01	Registered office address changed from 339 High Street West Bromwich West Midlands B70 9QG on 23 August 2013	View PDF Registered office address changed from 339 High Street West Bromwich West Midlands B70 9QG on 23 August 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AD01	Registered office address changed from 339 High Street West Bromwich West Midlands B70 7NX England on 26 April 2012	View PDF Registered office address changed from 339 High Street West Bromwich West Midlands B70 7NX England on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	MG01	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 - 6 pages (6 pages)
15 Sep 2011	AP03	Appointment of Mrs Janine Margaret Murphy as a secretary	View PDF Appointment of Mrs Janine Margaret Murphy as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2011	AP01	Appointment of Steven Gordon White as a director	View PDF Appointment of Steven Gordon White as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	TM01	Termination of appointment of Stephen Scott as a director	View PDF Termination of appointment of Stephen Scott as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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