Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNION SECURITIES (INTERNATIONAL) LTD

Company number 03139504

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 1997 288a New director appointed
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1996 224 Accounting reference date notified as 31/03
16 Sep 1996 88(3) Particulars of contract relating to shares
16 Sep 1996 88(2)R Ad 24/05/96--------- £ si 35000@1=35000 £ ic 120000/155000
19 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1996 88(3) Particulars of contract relating to shares
19 Jun 1996 88(2)R Ad 12/06/96--------- £ si 75000@1=75000 £ ic 45000/120000
12 Mar 1996 88(2)R Ad 19/02/96--------- £ si 44998@1=44998 £ ic 2/45000
12 Mar 1996 288 New director appointed
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1996 123 £ nc 1000/251000 19/02/96
26 Feb 1996 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
26 Feb 1996 288 New secretary 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 secretary appointed
23 Feb 1996 288 Secretary resigned
23 Feb 1996 288 New director appointed
23 Feb 1996 288 New director appointed
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New secretary appointed
21 Dec 1995 288 Secretary resigned
21 Dec 1995 288 Director resigned
19 Dec 1995 NEWINC Incorporation