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UNISON (CALL CENTRES) LIMITED

Company number 03400457

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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)
24 Jun 2008 288b Appointment terminated director carolyn baker
31 Mar 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 123 Nc inc already adjusted 23/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 25000 ord£1 to uia ins 23/01/07
25 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 363a Return made up to 26/06/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007 123 £ nc 60000/85000 13/12/06
30 Jun 2006 363a Return made up to 26/06/06; full list of members
30 Jun 2006 288a New director appointed
30 Jun 2006 288c Director's particulars changed
30 Jun 2006 288b Director resigned
04 Apr 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss 10K £1 ord shs 17/03/06
28 Mar 2006 123 Nc inc already adjusted 17/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 363a Return made up to 26/06/05; full list of members
30 Jul 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 26/06/04; full list of members
04 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 26/06/03; full list of members
01 Oct 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 08/07/02; full list of members
  • 363(288) ‐ Director's particulars changed