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UNIQ (HOLDINGS) LIMITED

Company number 00621482

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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)
06 May 1998 288b Director resigned
06 May 1998 288c Director's particulars changed
08 Apr 1998 88(2)R Ad 28/02/98-31/03/98 £ si 103533@.25=25883 £ ic 59809508/59835391
02 Mar 1998 88(2)R Ad 01/02/98-28/02/98 £ si 20410@.25=5102 £ ic 59804406/59809508
04 Feb 1998 88(2)R Ad 01/01/98-30/01/98 £ si 151779@.25=37944 £ ic 59766462/59804406
08 Jan 1998 88(2)R Ad 01/12/97-31/12/97 £ si 86547@.25=21636 £ ic 59744826/59766462
05 Dec 1997 288c Director's particulars changed
04 Dec 1997 88(2)R Ad 01/11/97-30/11/97 £ si 6243@.25=1560 £ ic 59743266/59744826
05 Nov 1997 88(2)R Ad 01/10/97-31/10/97 £ si 17799@.25=4449 £ ic 59738817/59743266
03 Oct 1997 88(2)R Ad 01/09/97-30/09/97 £ si 24493@.25=6123 £ ic 59732694/59738817
03 Sep 1997 88(2)R Ad 01/08/97-31/08/97 £ si 15014@.25=3753 £ ic 59728941/59732694
06 Aug 1997 88(2)R Ad 01/07/97-31/07/97 £ si 95946@.25=23986 £ ic 59704955/59728941
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Aug 1997 AA Full group accounts made up to 31 March 1997
02 Jul 1997 88(2)R Ad 01/06/97-30/06/97 £ si 358449@.25=89612 £ ic 59615343/59704955
05 Jun 1997 88(2)R Ad 01/05/97-31/05/97 £ si 90435@.25=22608 £ ic 59592735/59615343
06 May 1997 88(2)R Ad 01/04/97-30/04/97 £ si 421862@.25=105465 £ ic 59487270/59592735
24 Apr 1997 288c Director's particulars changed
22 Apr 1997 363a Return made up to 31/03/97; bulk list available separately
04 Apr 1997 88(2)R Ad 01/03/97-31/03/97 £ si 112466@.25=28116 £ ic 59459154/59487270
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/97-31/03/97 £ si 112466@.25=28116 £ ic 59459154/59487270
05 Mar 1997 88(2)R Ad 01/02/97-28/02/97 £ si 75888@.25=18972 £ ic 59440182/59459154
04 Feb 1997 88(2)R Ad 01/01/97-31/01/97 £ si 579503@.25=144875 £ ic 59295307/59440182
03 Jan 1997 88(2)R Ad 01/12/96-31/12/96 £ si 4386@.25=1096 £ ic 59294211/59295307
23 Dec 1996 288a New director appointed