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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)
09 Jul 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
25 Jun 1987 CERT3 Certificate of re-registration from Limited to Unlimited
25 Jun 1987 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
25 Jun 1987 49(1) Application for reregistration from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from LTD to UNLTD
25 Jun 1987 49(8)(b) Declaration of assent for reregistration to UNLTD
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 assent for reregistration to UNLTD
25 Jun 1987 49(8)(a) Members' assent for rereg from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMembers' assent for rereg from LTD to UNLTD
25 Jun 1987 49(8)(b) Declaration of assent for reregistration to UNLTD
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 assent for reregistration to UNLTD
23 Jun 1987 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
19 May 1987 CERTNM Company name changed battenhold LIMITED\certificate issued on 20/05/87
15 Apr 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987 CERTINC Certificate of Incorporation