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UNIQ SYSTEMS LIMITED

Company number 02638012

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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)
31 Oct 2001 287 Registered office changed on 31/10/01 from: 2 park house 17 headley road woodley reading berkshire RG5 4JB
20 Aug 2001 363s Return made up to 15/08/01; full list of members
18 Jul 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
10 May 2001 AA Accounts for a small company made up to 31 August 2000
08 Sep 2000 363s Return made up to 15/08/00; full list of members
19 May 2000 AA Full accounts made up to 31 August 1999
08 Sep 1999 363s Return made up to 15/08/99; full list of members
11 Dec 1998 AA Full accounts made up to 31 August 1998
21 Aug 1998 363s Return made up to 15/08/98; no change of members
13 Jan 1998 AA Accounts for a small company made up to 31 August 1997
03 Sep 1997 363s Return made up to 15/08/97; no change of members
  • 363(287) ‐ Registered office changed on 03/09/97
05 Feb 1997 AA Accounts for a small company made up to 31 August 1996
21 Aug 1996 363s Return made up to 15/08/96; full list of members
02 May 1996 AA Full accounts made up to 31 August 1995
13 Sep 1995 363s Return made up to 15/08/95; no change of members
14 Jul 1995 AA Accounts for a small company made up to 31 August 1994
30 Oct 1994 287 Registered office changed on 30/10/94 from: 72 - 74 high street wargrave berkshire RG10 8BY
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 30/10/94 from: 72 - 74 high street wargrave berkshire RG10 8BY
15 Sep 1994 363s Return made up to 15/08/94; full list of members
  • 363(288) ‐ Secretary resigned
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 15/08/94; full list of members
08 Mar 1994 287 Registered office changed on 08/03/94 from: 16, harris close woodley berks RG5 4RX.
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 08/03/94 from: 16, harris close woodley berks RG5 4RX.
14 Feb 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
01 Feb 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 Sep 1993 363s Return made up to 15/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 15/08/93; no change of members
14 Jul 1993 AA Accounts for a dormant company made up to 31 August 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 DocumentAccounts for a dormant company made up to 31 August 1992
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed