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UNIFIED SOLUTIONS LTD

Company number 03080364

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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)
27 Feb 1996 288 Secretary resigned
27 Feb 1996 288 New secretary appointed
02 Nov 1995 88(2)R Ad 20/10/95--------- £ si 2@1=2 £ ic 100/102
02 Nov 1995 288 Director resigned
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New secretary appointed
05 Sep 1995 288 New director appointed
04 Sep 1995 288 Secretary resigned
04 Sep 1995 288 New director appointed
04 Sep 1995 288 New director appointed
04 Sep 1995 288 Director resigned
04 Sep 1995 88(2)R Ad 06/08/95--------- £ si 99@1=99 £ ic 1/100
22 Aug 1995 225(1) Accounting reference date extended from 03/08 to 30/09
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 extended from 03/08 to 30/09
22 Aug 1995 AA Accounts for a dormant company made up to 3 August 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 3 August 1995
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 03/08
17 Jul 1995 NEWINC Incorporation