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UIS INTERNATIONAL LIMITED

Learn more about UIS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46/47 BLOOMSBURY SQUARE, LONDON, WC1A 2RU

UIS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01059199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.23
dissolution date: 1998.03.03
last member list: 1995.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.11
documents available: 1

List of company documents:

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Find out more information about UIS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to UIS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.30
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/97 FROM:, APEX HOUSE, 4A - 10 WEST STREET, EPSOM, SURREY KT18 7RG
Form type: 287
Date: 1997.04.08
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.10.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/07/91
Form type: ELRES
Date: 1991.07.16
Child documents:
Document type: ANNOTATION
Date: 1991.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/91
Document type: ANNOTATION
Date: 1991.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 270689
Form type: SRES01
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 270187
Form type: SRES03
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 270187
Form type: SRES03
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LONDON UNITED COMPUTING SERVICES, LIMITED, CERTIFICATE ISSUED ON 09/04/87
Form type: CERTNM
Date: 1987.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.13

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Company directors and board members:

KEITH STOREY GALLON (dissolve)
Secretary, 1991.07.11 - 1998.03.03
15 BLOOMSBURY SQUARE , LONDON
WC1A 2LS
JOHN RUSSELL JOLLEY (dissolve)
Director, MANAGING DIRECTOR SOFTWARE CO, 1996.06.28 - 1998.03.03
THE MANOR BARN NEWTON , KETTERING
NN14 1BW, NORTHAMPTONSHIRE
ROBERT E NOLAN (dissolve)
Director, PRESIDENT OF SOFTWARE CO, 1996.06.28 - 1998.03.03
15312 KWANZAN COURT , NORTH POTOMAC
MARYLAND 20878
USA
JOHN BECKER (dissolve)
Director, EXECUTIVE VICE PRESIDENT RAXCO, 1992.12.10 - 1996.06.28
1137 ROUND PEBBLE LANE , RESTON
1003, VIRGINIA 22094
USA
DAPHNE HELEN GARDINER (dissolve)
Director, 1991.07.11 - 1993.01.31
THE PAVILION 2 PIXHOLME LANE PIXHAM LANE , DORKING
RH4 1PG, SURREY
RICHARD LEFEBVRE (dissolve)
Director, PRESIDENT RAXCO INC, 1992.12.10 - 1996.06.28
12914 TRAVILAH ROAD , POTOMAC
20854, MARYLAND 20854
USA
RICHARD EDWIN STACE ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 1991.07.11 - 1993.03.31
THE PINES TANGMERE ROAD , TANGMERE
PO20 2HW, WEST SUSSEX

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Information about the Private Limited Company UIS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data