- Company Overview for UNISYS HOLDINGS (02104902)
- Filing history for UNISYS HOLDINGS (02104902)
- People for UNISYS HOLDINGS (02104902)
- More for UNISYS HOLDINGS (02104902)
| 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) |
|---|---|---|---|
| 16 Jul 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 |
| 09 Jul 1987 | RESOLUTIONS |
Resolutions
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 |