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UNISYS HOLDINGS

Company number 02104902

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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 2002 244 Delivery ext'd 3 mth 31/12/01
18 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 31/12/00; full list of members
09 Jan 2001 288a New director appointed
29 Dec 2000 288a New director appointed
26 May 2000 AA Full group accounts made up to 31 December 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
27 Sep 1999 288b Director resigned
23 Apr 1999 288b Secretary resigned
23 Apr 1999 288a New secretary appointed
19 Jan 1999 363s Return made up to 31/12/98; no change of members
31 Oct 1998 AA Full group accounts made up to 31 December 1997
29 Jun 1998 288a New director appointed
12 Jun 1998 288b Director resigned
03 Feb 1998 AA Full group accounts made up to 31 December 1996
15 Jan 1998 363s Return made up to 31/12/97; full list of members
02 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
12 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jan 1997 288b Director resigned
07 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
02 Dec 1996 AA Full group accounts made up to 31 December 1995
03 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
06 Aug 1996 288 New director appointed