UNIQUE VISIONS LIMITED

Company number 03450122

Date	Type	Description	View / Download
03 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Dormant 01/09/03	(1 page)
03 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	(2 pages)
25 Oct 2002	363s	Return made up to 15/10/02; full list of members	(7 pages)
21 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 2002	AA	Accounts for a dormant company made up to 31 October 2001	(2 pages)
19 Oct 2001	363s	Return made up to 15/10/01; full list of members	(6 pages)
30 Aug 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2001	287	Registered office changed on 30/08/01 from: 144 shoreditch high street london E1 6JE	(1 page)
30 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2000	363s	Return made up to 15/10/00; full list of members	(6 pages)
22 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Dec 1999	363s	Return made up to 15/10/99; full list of members	(6 pages)
16 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(2 pages)
08 Feb 1999	363b	Return made up to 15/10/98; full list of members	(6 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	287	Registered office changed on 12/11/97 from: international house 31 church road hendon london NW4 4EB	(1 page)
15 Oct 1997	NEWINC	Incorporation	(17 pages)