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UNIVERSAL ENGINEERING (NOTTINGHAM) LIMITED

Company number 00688267

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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)
06 Jul 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
27 May 1993 287 Registered office changed on 27/05/93 from: 26 wilford lane west bridgford nottingham NG2 7QX
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Request DocumentRegistered office changed on 27/05/93 from: 26 wilford lane west bridgford nottingham NG2 7QX
26 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 363s Return made up to 24/06/92; no change of members
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Request DocumentReturn made up to 24/06/92; no change of members
24 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
07 Jul 1991 363a Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
13 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
02 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1990 287 Registered office changed on 12/04/90 from: 231 linen hall 156-170 regent street london W1R 5TA
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Request DocumentRegistered office changed on 12/04/90 from: 231 linen hall 156-170 regent street london W1R 5TA
12 Apr 1990 225(1) Accounting reference date shortened from 30/03 to 31/03
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Request DocumentAccounting reference date shortened from 30/03 to 31/03
30 Mar 1990 88(2)R Ad 22/09/88--------- £ si 60000@1
30 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1990 123 Nc inc already adjusted 22/09/88 22/09/88
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Request DocumentNc inc already adjusted 22/09/88 22/09/88
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
08 Jan 1990 AA Full accounts made up to 30 March 1989
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Request DocumentFull accounts made up to 30 March 1989
05 Apr 1989 225(1) Accounting reference date shortened from 05/04 to 30/03
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Request DocumentAccounting reference date shortened from 05/04 to 30/03
04 Feb 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
04 Feb 1989 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
11 Jan 1988 AA Full accounts made up to 5 April 1987
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Request DocumentFull accounts made up to 5 April 1987
02 Dec 1987 363 Return made up to 14/10/87; 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 14/10/87; full list of members