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UNION SOLUTIONS LTD

Company number 05883048

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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)
23 Nov 2010	SH02	Sub-division of shares on 28 October 2010	View PDF Sub-division of shares on 28 October 2010 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 28/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 28/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 116.09	View PDF Statement of capital following an allotment of shares on 28 October 2010 GBP 116.09 - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
24 Sep 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
11 Aug 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from st georges house 31-33 monument hill weybridge surrey KT13 8RN	View PDF Registered office changed on 07/03/2008 from st georges house 31-33 monument hill weybridge surrey KT13 8RN - link opens in a new window - 1 page (1 page)
05 Sep 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 May 2007	CERTNM	Company name changed storpoint data LIMITED\certificate issued on 17/05/07	View PDF Company name changed storpoint data LIMITED\certificate issued on 17/05/07 - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	CERTNM	Company name changed glasshouse systems LIMITED\certificate issued on 30/08/06	View PDF Company name changed glasshouse systems LIMITED\certificate issued on 30/08/06 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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