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UNIQUETODAY LIMITED

Company number 02490942

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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)
10 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 287 Registered office changed on 09/12/97 from: c/o portfield garage quarry lane chichester west sussex. PO19 2NX
04 Dec 1997 395 Particulars of mortgage/charge
04 Dec 1997 AUD Auditor's resignation
02 Nov 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 363s Return made up to 31/03/97; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
21 Apr 1996 363s Return made up to 31/03/96; full list of members
11 Oct 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Aug 1994 88(2)R Ad 13/07/94--------- £ si 100@1=100 £ ic 100/200
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 13/07/94--------- £ si 100@1=100 £ ic 100/200
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Apr 1994 363s Return made up to 31/03/94; no change 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 31/03/94; no change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
01 Apr 1993 363s Return made up to 31/03/93; 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 31/03/93; full list of members
01 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1992 287 Registered office changed on 24/11/92 from: densworth house east ashling chichester west sussex. PO18 9AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/92 from: densworth house east ashling chichester west sussex. PO18 9AP
23 Jun 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
13 Apr 1992 363s Return made up to 31/03/92; change 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 31/03/92; change of members