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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)
14 Jun 2002 288b Director resigned
14 Jun 2002 288a New director appointed
26 Oct 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 363s Return made up to 08/07/01; full list of members
19 Jan 2001 88(2)R Ad 05/01/01--------- £ si 20000@1=20000 £ ic 30000/50000
19 Jan 2001 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 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 2001 123 £ nc 30000/50000 05/01/01
10 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 363s Return made up to 08/07/00; full list of members
27 Jan 2000 88(2)R Ad 23/12/99--------- £ si 29998@1=29998 £ ic 2/30000
27 Jan 2000 123 Nc inc already adjusted 23/12/99
27 Jan 2000 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
27 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Sep 1999 363a Return made up to 08/07/99; full list of members
02 Sep 1999 288a New secretary appointed
02 Sep 1999 288b Secretary resigned
22 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jul 1999 288b Director resigned
22 Jul 1999 288a New director appointed
16 Jul 1998 363s Return made up to 08/07/98; full list of members
28 Apr 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
25 Jul 1997 288b Secretary resigned
25 Jul 1997 288b Director resigned