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UNIVERSAL PROMOTIONS LIMITED

Company number 00919814

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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)
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
29 Mar 2006 363s Return made up to 11/12/05; full list of members
  • 363(287) ‐ Registered office changed on 29/03/06
11 Oct 2005 AA Accounts for a small company made up to 31 January 2005
02 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004 287 Registered office changed on 01/12/04 from: 41 new road, chippenham, wilts SN15 1JQ
23 Nov 2004 AA Accounts for a small company made up to 31 January 2004
08 May 2004 395 Particulars of mortgage/charge
22 Mar 2004 123 Nc inc already adjusted 15/12/00
22 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 363s Return made up to 11/12/03; full list of members
01 Dec 2003 AA Accounts for a small company made up to 31 January 2003
07 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Jan 2003 288b Director resigned
20 Jan 2003 363s Return made up to 11/12/02; full list of members
05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2002 123 Nc inc already adjusted 15/12/00