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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)
02 Dec 1998	363s	Return made up to 20/11/98; no change of members	View PDF Return made up to 20/11/98; no change of members - link opens in a new window - 6 pages (6 pages)
17 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 - 20 pages (20 pages)
03 Dec 1997	363s	Return made up to 20/11/97; full list of members	View PDF Return made up to 20/11/97; full list of members - link opens in a new window - 8 pages (8 pages)
17 Sep 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 - 20 pages (20 pages)
11 Dec 1996	363s	Return made up to 20/11/96; no change of members	View PDF Return made up to 20/11/96; no change of members - link opens in a new window - 6 pages (6 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 - 22 pages (22 pages)
23 Jan 1996	363s	Return made up to 20/11/95; no change of members	View PDF Return made up to 20/11/95; no change of members - link opens in a new window - 6 pages (6 pages)
12 Oct 1995	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 - 20 pages (20 pages)
09 Oct 1995	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)
06 Sep 1995	287	Registered office changed on 06/09/95 from: boundary rd lytham st annes FY8 5HU	View PDF Registered office changed on 06/09/95 from: boundary rd lytham st annes FY8 5HU - link opens in a new window - 1 page (1 page)
11 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jan 1995	363s	Return made up to 20/11/94; full list of members	View PDF Return made up to 20/11/94; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
05 Dec 1994	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)
05 Dec 1994	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)
14 Oct 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 1994	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)
27 Sep 1994	88(2)R	Ad 10/08/94--------- £ si 300000@1=300000 £ ic 100000/400000	View PDF Ad 10/08/94--------- £ si 300000@1=300000 £ ic 100000/400000 - link opens in a new window - 2 pages (2 pages)
26 Sep 1994	123	Nc inc already adjusted 10/08/94	View PDF Nc inc already adjusted 10/08/94 - link opens in a new window - 1 page (1 page)
26 Sep 1994	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
26 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Sep 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Sep 1994	AA	Full accounts made up to 30 April 1994	View PDF Full accounts made up to 30 April 1994 - link opens in a new window - 17 pages (17 pages)

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