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UNISTACK LIMITED

Company number 06616611

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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)
17 Nov 2008 288b Appointment terminated director stephen howe
17 Nov 2008 288a Director appointed deepak wadhwani
17 Nov 2008 288a Director appointed stephen fell
17 Nov 2008 288a Director and secretary appointed gary cousins
14 Nov 2008 88(3) Particulars of contract relating to shares
14 Nov 2008 88(2) Ad 05/11/08\gbp si 140000000@0.01=1400000\gbp ic 262.92/1400262.92\
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 123 Gbp nc 1500000/3000000\09/09/08
02 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2008 88(2) Ad 23/07/08\gbp si 26192@0.01=261.92\gbp ic 1/262.92\
07 Aug 2008 123 Nc inc already adjusted 23/07/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 23/07/2008
07 Aug 2008 288a Director appointed stephen howe
07 Aug 2008 288a Director appointed jacqueline lagergren
07 Aug 2008 288b Appointment terminated director A.C. directors LIMITED
24 Jul 2008 287 Registered office changed on 24/07/2008 from 4 rivers house fentiman walk hertford SG14 1DB united kingdom
11 Jun 2008 NEWINC Incorporation