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UNITED COMPUTER AND TECHNOLOGY HOLDINGS LIMITED

Company number 01553377

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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)
28 Jun 1990 AA Full accounts made up to 31 December 1989
28 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Dec 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
14 Dec 1989 AA Full accounts made up to 31 December 1988
03 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
01 Jun 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Jun 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
08 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1989 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1989 287 Registered office changed on 30/01/89 from: dauntsey house fredericks place old jewry london EC2R 8HN
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Request DocumentRegistered office changed on 30/01/89 from: dauntsey house fredericks place old jewry london EC2R 8HN
24 Feb 1988 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
24 Feb 1988 363 Return made up to 08/10/86; full list of members
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Request DocumentReturn made up to 08/10/86; full list of members
31 Dec 1987 AA Accounts made up to 31 December 1987
09 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Dec 1987 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
03 Dec 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Oct 1987 AC05 First gazette
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15 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1987 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12