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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)
24 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 1996	363s	Return made up to 31/12/95; no change of members	View PDF Return made up to 31/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 28 pages (28 pages)
13 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1995	363s	Return made up to 31/12/94; full list of members 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 31/12/94; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 106 pages (106 pages)
02 Dec 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 28 pages (28 pages)
27 Jun 1994	288	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 DocumentDirector resigned;new director appointed
27 Jun 1994	288	Director's particulars changed;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 DocumentDirector's particulars changed;director resigned;new director appointed
27 Jun 1994	288	Director 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 DocumentDirector resigned
16 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed;director 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 31/12/93; full list of members
10 Jan 1994	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 24 pages (24 pages)
10 Jan 1994	288	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 DocumentDirector resigned;new director appointed
29 Jul 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
29 Jul 1993	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
20 Jul 1993	288	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 DocumentDirector resigned;new director appointed
01 Apr 1993	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 20 pages (20 pages)
18 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Jan 1993	363s	Return made up to 31/12/92; no change of members 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 31/12/92; no change of members

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UNISYS HOLDINGS

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