UNIQ (HOLDINGS) LIMITED filing history - Find and update company information

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UNIQ (HOLDINGS) LIMITED

Company number 00621482

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2000	OC138	Reduction of iss capital and minute (oc) £ ic 57370438/ 1	View PDF Reduction of iss capital and minute (oc) £ ic 57370438/ 1 - link opens in a new window - 9 pages (9 pages)
23 Jun 2000	CERTNM	Company name changed unigate P L C\certificate issued on 23/06/00	View PDF Company name changed unigate P L C\certificate issued on 23/06/00 - link opens in a new window - 5 pages (5 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jun 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 64 pages (64 pages)
14 Jun 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 26 pages (26 pages)
09 May 2000	363a	Return made up to 31/03/00; bulk list available separately	View PDF Return made up to 31/03/00; bulk list available separately - link opens in a new window - 12 pages (12 pages)
14 Feb 2000	169	£ ic 57391575/57366575 28/01/00 £ sr 100000@.25=25000	View PDF £ ic 57391575/57366575 28/01/00 £ sr 100000@.25=25000 - link opens in a new window - 1 page (1 page)
09 Feb 2000	88(2)R	Ad 01/01/00-31/01/00 £ si 5906@.25=1476 £ ic 57390099/57391575	View PDF Ad 01/01/00-31/01/00 £ si 5906@.25=1476 £ ic 57390099/57391575 - link opens in a new window - 3 pages (3 pages)
07 Feb 2000	169	£ ic 57850744/57390099 27/01/00 £ sr 1842580@.25=460645	View PDF £ ic 57850744/57390099 27/01/00 £ sr 1842580@.25=460645 - link opens in a new window - 1 page (1 page)
14 Jan 2000	169	£ ic 58194955/57850744 17/12/99 £ sr 1376844@.25=344211	View PDF £ ic 58194955/57850744 17/12/99 £ sr 1376844@.25=344211 - link opens in a new window - 1 page (1 page)
11 Jan 2000	169	£ ic 58619548/58194955 29/11/99 £ sr 1698375@.25=424593	View PDF £ ic 58619548/58194955 29/11/99 £ sr 1698375@.25=424593 - link opens in a new window - 1 page (1 page)
06 Jan 2000	88(2)R	Ad 01/12/99-31/12/99 £ si 988@.25=247 £ ic 58619301/58619548	View PDF Ad 01/12/99-31/12/99 £ si 988@.25=247 £ ic 58619301/58619548 - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	169	£ ic 60229863/58619301 09/11/99 £ sr 6442250@.25=1610562	View PDF £ ic 60229863/58619301 09/11/99 £ sr 6442250@.25=1610562 - link opens in a new window - 1 page (1 page)
05 Dec 1999	88(2)R	Ad 01/11/99-30/11/99 £ si 720@.25=180 £ ic 60229683/60229863	View PDF Ad 01/11/99-30/11/99 £ si 720@.25=180 £ ic 60229683/60229863 - link opens in a new window - 3 pages (3 pages)
04 Nov 1999	88(2)R	Ad 01/10/99-31/10/99 £ si 3607@.25=901 £ ic 60228782/60229683	View PDF Ad 01/10/99-31/10/99 £ si 3607@.25=901 £ ic 60228782/60229683 - link opens in a new window - 3 pages (3 pages)
04 Oct 1999	88(2)R	Ad 01/09/99-30/09/99 £ si 11356@.25=2839 £ ic 60225943/60228782	View PDF Ad 01/09/99-30/09/99 £ si 11356@.25=2839 £ ic 60225943/60228782 - link opens in a new window - 4 pages (4 pages)
02 Sep 1999	88(2)R	Ad 01/08/99-31/08/99 £ si 16540@.25=4135 £ ic 60221808/60225943	View PDF Ad 01/08/99-31/08/99 £ si 16540@.25=4135 £ ic 60221808/60225943 - link opens in a new window - 5 pages (5 pages)
10 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	88(2)R	Ad 01/07/99--------- £ si 14030@.25=3507 £ ic 60218301/60221808	View PDF Ad 01/07/99--------- £ si 14030@.25=3507 £ ic 60218301/60221808 - link opens in a new window - 4 pages (4 pages)
06 Jul 1999	88(2)R	Ad 01/06/99-30/06/99 £ si 11045@.25=2761 £ ic 60215540/60218301	View PDF Ad 01/06/99-30/06/99 £ si 11045@.25=2761 £ ic 60215540/60218301 - link opens in a new window - 4 pages (4 pages)
01 Jul 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 66 pages (66 pages)
15 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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