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UIS LIMITED

Company number 06712656

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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)
10 Nov 2009	CH01	Director's details changed for Mr John Elder on 1 October 2009	View PDF Director's details changed for Mr John Elder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	TM02	Termination of appointment of Stephen Vanstone as a secretary	View PDF Termination of appointment of Stephen Vanstone as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2008	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/10/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
18 Dec 2008	88(2)	Ad 28/11/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 28/11/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	123	Nc inc already adjusted 28/11/08	View PDF Nc inc already adjusted 28/11/08 - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Redesignated 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Redesignated 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 18 pages (18 pages)
10 Nov 2008	288b	Appointment terminated director michael holt	View PDF Appointment terminated director michael holt - link opens in a new window - 1 page (1 page)
10 Nov 2008	288a	Director appointed mark alexander bird	View PDF Director appointed mark alexander bird - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288a	Director appointed john alexander elder	View PDF Director appointed john alexander elder - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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