UNIQUE SECURE LIMITED

Company number 03478880

Date	Type	Description	View / Download
28 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
28 Dec 2000	363s	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Mar 2000	288c	Director's particulars changed	(1 page)
06 Mar 2000	363a	Return made up to 10/12/99; no change of members	(5 pages)
06 Mar 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
25 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1999	363s	Return made up to 10/12/98; full list of members	(6 pages)
19 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	287	Registered office changed on 19/03/98 from: 82 whitchurch road cardiff CF4 3LX	(1 page)
19 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
10 Dec 1997	NEWINC	Incorporation	(13 pages)