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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)
06 Jul 1992 AA Full group accounts made up to 31 December 1990
12 Mar 1992 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
11 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
02 Jan 1992 123 Nc inc already adjusted 16/12/91
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Request DocumentNc inc already adjusted 16/12/91
02 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 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
15 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Dec 1990 AA Full accounts made up to 31 December 1989
05 Oct 1990 288 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 DocumentNew director appointed
05 Oct 1990 288 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 DocumentNew director appointed
24 May 1990 AA Full accounts made up to 31 December 1988
24 May 1990 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
03 Apr 1990 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
03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1987 287 Registered office changed on 03/08/87 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 03/08/87 from: kempson house camomile street london EC3A 7AN
16 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed