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CHECKUNIQUE LIMITED

Company number 02455519

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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 Mar 1991 363a Return made up to 20/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/90; full list of members
30 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
09 Oct 1990 88(2)R Ad 11/01/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 11/01/90--------- £ si 2@1=2 £ ic 2/4
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 287 Registered office changed on 02/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/02/90 from: 2 baches street london N1 6UB
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation