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UNIFUSION LIMITED

Company number 04906033

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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)
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	363s	Return made up to 19/09/04; full list of members	View PDF Return made up to 19/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2004	363a	Return made up to 12/04/04; full list of members	View PDF Return made up to 12/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2003	225	Accounting reference date extended from 31/12/03 to 31/12/04	View PDF Accounting reference date extended from 31/12/03 to 31/12/04 - link opens in a new window - 1 page (1 page)
09 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Oct 2003	225	Accounting reference date shortened from 30/09/04 to 31/12/03	View PDF Accounting reference date shortened from 30/09/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	88(2)R	Ad 19/09/03--------- £ si 89@1=89 £ ic 1/90	View PDF Ad 19/09/03--------- £ si 89@1=89 £ ic 1/90 - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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