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UCS SYSTEMS LIMITED

Company number 04258232

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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)
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,500,000
01 Nov 2010 SH19 Statement of capital on 1 November 2010
  • GBP 500,000
27 Oct 2010 SH20 Statement by directors
27 Oct 2010 CAP-SS Solvency statement dated 11/12/09
27 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2010 OC Co remove res & shares on SH19
15 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Robert Brockman on 1 January 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 MEM/ARTS Memorandum and Articles of Association
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AUD Auditor's resignation
15 Dec 2009 SH19 15/12/09 Statement of Capital
  • ANNOTATION The number of shares and the aggregate nominal value of shares in section 2 and the total number of shares and the total aggregate nominal value of shares in section 4 on the SH19 were removed from the public register on 20/10/10 by court order pursuant to Section 1096 of the Companies Act 2006
15 Dec 2009 SH20 Statement by directors
15 Dec 2009 CAP-SS Solvency statement dated 11/12/09
15 Dec 2009 ANNOTATION Rectified the resolution was removed from the public register on 20/10/10 by court order pursuant to section 1096 of the companies act 2006
17 Sep 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 24/07/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 24/07/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 24/07/07; full list of members
27 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 24/07/06; full list of members
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004