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UNITED MANAGEMENT SYSTEMS PLC

Company number 02568997

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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 Jan 1994 363(353) Location of register of members address changed
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09 Jan 1994 363(288) Director resigned
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21 Dec 1993 288 Director resigned
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28 Jun 1993 AA Full group accounts made up to 31 December 1992
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08 Jan 1993 363s Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members
08 Jan 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Jan 1993 363(190) Location of debenture register address changed
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08 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1992 88(2)R Ad 26/02/92--------- £ si 4000@1=4000 £ ic 706485/710485
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Request DocumentAd 26/02/92--------- £ si 4000@1=4000 £ ic 706485/710485
08 Jul 1992 88(2)R Ad 19/06/92--------- £ si 8335@1=8335 £ ic 698150/706485
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Request DocumentAd 19/06/92--------- £ si 8335@1=8335 £ ic 698150/706485
08 Jul 1992 88(2)R Ad 01/11/91--------- £ si 48150@1
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Request DocumentAd 01/11/91--------- £ si 48150@1
08 Jul 1992 88(2)R Ad 22/11/91--------- £ si 100000@1
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Request DocumentAd 22/11/91--------- £ si 100000@1
07 Jul 1992 288 New director appointed
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26 Jun 1992 AA Full group accounts made up to 31 December 1991
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24 Jan 1992 363b Return made up to 17/12/91; full list of members
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17 Jan 1992 288 New director appointed
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17 Jan 1992 288 New director appointed
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28 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1991 88(2)R Ad 14/05/91--------- £ si 549998@1=549998 £ ic 2/550000
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Request DocumentAd 14/05/91--------- £ si 549998@1=549998 £ ic 2/550000
30 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions