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UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED

Company number 01262458

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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)
26 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 May 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 23 pages (23 pages)
24 Dec 2004	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
01 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
30 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Agree/loans/deben 20/09/04
28 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Mar 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 24 pages (24 pages)
04 Feb 2004	363s	Return made up to 20/11/03; full list of members	View PDF Return made up to 20/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
12 Aug 2003	AA	Group of companies' accounts made up to 31 October 2002	View PDF Group of companies' accounts made up to 31 October 2002 - link opens in a new window - 24 pages (24 pages)
02 Jan 2003	363s	Return made up to 20/11/02; full list of members	View PDF Return made up to 20/11/02; full list of members - link opens in a new window - 10 pages (10 pages)
27 Dec 2001	AA	Group of companies' accounts made up to 31 October 2001	View PDF Group of companies' accounts made up to 31 October 2001 - link opens in a new window - 22 pages (22 pages)
27 Dec 2001	AA	Group of companies' accounts made up to 31 October 2000	View PDF Group of companies' accounts made up to 31 October 2000 - link opens in a new window - 24 pages (24 pages)
30 Nov 2001	363s	Return made up to 20/11/01; full list of members	View PDF Return made up to 20/11/01; full list of members - link opens in a new window - 9 pages (9 pages)
27 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Dec 2000	363s	Return made up to 20/11/00; full list of members	View PDF Return made up to 20/11/00; full list of members - link opens in a new window - 9 pages (9 pages)
10 Nov 2000	225	Accounting reference date extended from 30/04/00 to 31/10/00	View PDF Accounting reference date extended from 30/04/00 to 31/10/00 - link opens in a new window - 1 page (1 page)
02 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Mar 2000	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 24 pages (24 pages)
25 Nov 1999	363s	Return made up to 20/11/99; full list of members	View PDF Return made up to 20/11/99; full list of members - link opens in a new window - 9 pages (9 pages)

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