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UNIVERSAL CALIBRATION LABORATORIES LIMITED

Company number 00522119

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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)
07 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	363s	Return made up to 27/09/99; full list of members	View PDF Return made up to 27/09/99; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 1999	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 3 pages (3 pages)
10 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Oct 1998	363s	Return made up to 27/09/98; no change of members	View PDF Return made up to 27/09/98; no change of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 9 pages (9 pages)
26 Oct 1997	363s	Return made up to 27/09/97; no change of members	View PDF Return made up to 27/09/97; no change of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 9 pages (9 pages)
03 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW	View PDF Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW - link opens in a new window - 1 page (1 page)
03 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 1996	CERTNM	Company name changed wyko western bearings & transmis sion LIMITED\certificate issued on 14/11/96	View PDF Company name changed wyko western bearings & transmis sion LIMITED\certificate issued on 14/11/96 - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	363s	Return made up to 27/09/96; full list of members	View PDF Return made up to 27/09/96; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 8 pages (8 pages)
23 Feb 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 9 pages (9 pages)
05 Oct 1995	363s	Return made up to 27/09/95; no change of members	View PDF Return made up to 27/09/95; no change of members - link opens in a new window - 4 pages (4 pages)

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