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UNISYS LIMITED

Company number 00103709

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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)
12 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Oct 1990 123 Nc inc already adjusted 25/09/90
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Request DocumentNc inc already adjusted 25/09/90
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Oct 1990 288 Director resigned
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14 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1989 AA Full accounts made up to 31 December 1988
10 Oct 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
12 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1988 AA Full accounts made up to 31 December 1987
28 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
05 Jan 1988 288 New director appointed
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15 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1987 AA Full accounts made up to 31 December 1986
05 Nov 1987 363 Return made up to 28/10/87; full list of members
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Request DocumentReturn made up to 28/10/87; full list of members
22 Jun 1987 363(C) 01/08/86 full list
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Request Document01/08/86 full list
07 Mar 1987 287 Registered office changed on 07/03/87 from: heathrow house bath road cranford hounslow middlesex
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Request DocumentRegistered office changed on 07/03/87 from: heathrow house bath road cranford hounslow middlesex
07 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 CERTNM Company name changed burroughs machines LIMITED\certificate issued on 01/01/87