UNIVERSAL EDITION (LONDON) LIMITED
Company number 00315891
- Company Overview for UNIVERSAL EDITION (LONDON) LIMITED (00315891)
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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) |
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08 May 1992 | 363s |
Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members |
12 Mar 1992 | 287 |
Registered office changed on 12/03/92 from: 2/3, fareham street, london W1V 3AJ
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Request DocumentRegistered office changed on 12/03/92 from: 2/3, fareham street, london W1V 3AJ |
09 Mar 1992 | 88(2)R |
Ad 20/11/91--------- £ si 30000@1=30000 £ ic 70000/100000
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Request DocumentAd 20/11/91--------- £ si 30000@1=30000 £ ic 70000/100000 |
10 Dec 1991 | 88(2)R |
Ad 20/11/91--------- £ si 30000@1=30000 £ ic 70000/100000
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Request DocumentAd 20/11/91--------- £ si 30000@1=30000 £ ic 70000/100000 |
10 Dec 1991 | 123 |
Nc inc already adjusted 20/11/91
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Request DocumentNc inc already adjusted 20/11/91 |
10 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Mar 1991 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
28 Mar 1991 | 363a |
Return made up to 20/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 20/03/91; full list of members |
27 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1990 | AA |
Accounts for a small company made up to 30 June 1989
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|
Request DocumentAccounts for a small company made up to 30 June 1989 |
23 Mar 1990 | 363 |
Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members |
11 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Dec 1989 | 88(2)R |
Ad 30/10/89--------- £ si 45000@1=45000 £ ic 25000/70000
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Request DocumentAd 30/10/89--------- £ si 45000@1=45000 £ ic 25000/70000 |
18 Dec 1989 | 123 |
£ nc 25000/70000 30/10/89
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Request Document£ nc 25000/70000 30/10/89 |
04 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Apr 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
03 Apr 1989 | 363 |
Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members |
26 Jul 1988 | 363 |
Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members |
01 Mar 1988 | AA |
Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987 |
01 Mar 1988 | 363 |
Return made up to 21/12/87; full list of members
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Request DocumentReturn made up to 21/12/87; full list of members |
22 Jun 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
22 Apr 1987 | AA |
Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986 |
22 Apr 1987 | 363 |
Return made up to 02/01/87; full list of members
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Request DocumentReturn made up to 02/01/87; full list of members |
04 Feb 1987 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |