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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)
13 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
30 Oct 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
26 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1990 88(2)R Ad 08/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/06/90--------- £ si 98@1=98 £ ic 2/100
22 Jun 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
15 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 287 Registered office changed on 13/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/06/90 from: 2 baches street london N1 6UB
13 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1990 NEWINC Incorporation