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UBIQUISYS LIMITED

Company number 05247998

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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)
15 Apr 2008 288a Director appointed patrick gallagher
10 Apr 2008 88(2) Ad 04/03/08\gbp si 17344@0.01=173.44\gbp ic 69303.444/69476.884\
09 Apr 2008 88(2) Ad 10/10/07\gbp si 1036@0.01=10.36\gbp ic 69293.084/69303.444\
08 Apr 2008 288b Appointment terminated director malcolm bird
02 Apr 2008 88(2) Ad 04/03/08\gbp si 17344@0.001=17.344\gbp ic 69275.74/69293.084\
11 Mar 2008 88(2) Ad 20/02/08\gbp si 388274@0.01=3882.74\gbp ic 65393/69275.74\
17 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1006@.01=10 £ ic 65383/65393
08 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 363a Return made up to 01/10/07; full list of members
02 Nov 2007 88(2)O Ad 09/07/07--------- £ si 1941369@.01
27 Oct 2007 88(2)R Ad 18/09/07--------- £ si 97068@.01=970 £ ic 64412/65382
03 Aug 2007 88(2)R Ad 09/07/07--------- £ si 1941369@.01=19413 £ ic 44999/64412
30 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 288a New secretary appointed
17 Jun 2007 AA Full accounts made up to 31 December 2006
29 May 2007 88(2)R Ad 11/05/07--------- £ si 899926@.01=8999 £ ic 36000/44999
29 May 2007 288a New director appointed
24 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 353 Location of register of members
04 Apr 2007 395 Particulars of mortgage/charge