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UNISON (CALL CENTRES) LIMITED

Company number 03400457

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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)
26 Oct 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 363s Return made up to 08/07/01; full list of members
19 Jan 2001 88(2)R Ad 05/01/01--------- £ si 20000@1=20000 £ ic 30000/50000
19 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 2001 123 £ nc 30000/50000 05/01/01
10 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 363s Return made up to 08/07/00; full list of members
27 Jan 2000 88(2)R Ad 23/12/99--------- £ si 29998@1=29998 £ ic 2/30000
27 Jan 2000 123 Nc inc already adjusted 23/12/99
27 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Sep 1999 363a Return made up to 08/07/99; full list of members
02 Sep 1999 288a New secretary appointed
02 Sep 1999 288b Secretary resigned
22 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jul 1999 288b Director resigned
22 Jul 1999 288a New director appointed
16 Jul 1998 363s Return made up to 08/07/98; full list of members
28 Apr 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
25 Jul 1997 288b Secretary resigned
25 Jul 1997 288b Director resigned
25 Jul 1997 288a New secretary appointed
25 Jul 1997 288a New director appointed