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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)
10 Apr 1992 AA Full accounts made up to 31 December 1991
10 Apr 1992 363s Return made up to 02/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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04 Feb 1992 88(2)R Ad 31/12/91--------- £ si 80249798@1=80249798 £ ic 105162886/185412684
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Request DocumentAd 31/12/91--------- £ si 80249798@1=80249798 £ ic 105162886/185412684
04 Feb 1992 123 Nc inc already adjusted 19/12/91
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Request DocumentNc inc already adjusted 19/12/91
04 Feb 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Feb 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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14 Nov 1991 MEM/ARTS Memorandum and Articles of Association
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1991 395 Particulars of mortgage/charge
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09 Oct 1991 395 Particulars of mortgage/charge
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23 Apr 1991 288 Director resigned;new director appointed
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23 Apr 1991 288 Director resigned
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23 Apr 1991 AA Full accounts made up to 31 December 1990
23 Apr 1991 363a Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
11 Apr 1991 288 Director resigned;new director appointed
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22 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Nov 1990 AA Full accounts made up to 31 December 1989
20 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
29 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Oct 1990 88(2)R Ad 25/09/90--------- £ si 100000000@1=100000000 £ ic 5162886/105162886
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Request DocumentAd 25/09/90--------- £ si 100000000@1=100000000 £ ic 5162886/105162886
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 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
12 Oct 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition