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UNIVERSAL EDITION (LONDON) LIMITED

Company number 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)
08 May 1992 363s Return made up to 20/03/92; 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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed