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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)
05 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Sep 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 1993	363s	Return made up to 20/11/93; full list of members	View PDF Return made up to 20/11/93; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 1993	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1993
01 Dec 1992	363s	Return made up to 20/11/92; no change of members	View PDF Return made up to 20/11/92; no change of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1992	AA	Full accounts made up to 30 April 1992	View PDF Full accounts made up to 30 April 1992 - link opens in a new window - 15 pages (15 pages)
28 Feb 1992	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)
12 Dec 1991	AA	Full accounts made up to 30 April 1991	View PDF Full accounts made up to 30 April 1991 - link opens in a new window - 15 pages (15 pages)
03 Dec 1991	363b	Return made up to 20/11/91; no change of members	View PDF Return made up to 20/11/91; no change of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1990	AA	Full accounts made up to 30 April 1990	View PDF Full accounts made up to 30 April 1990 - link opens in a new window - 16 pages (16 pages)
06 Nov 1990	363a	Return made up to 30/09/90; full list of members	View PDF Return made up to 30/09/90; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 1990	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Sep 1990	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Aug 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Jan 1990	AA	Full accounts made up to 30 April 1989	View PDF Full accounts made up to 30 April 1989 - link opens in a new window - 15 pages (15 pages)
03 Jan 1990	363	Return made up to 20/11/89; full list of members	View PDF Return made up to 20/11/89; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 1990	88(2)R	Ad 27/11/89--------- £ si 93466@1=93466 £ ic 6534/100000	View PDF Ad 27/11/89--------- £ si 93466@1=93466 £ ic 6534/100000 - link opens in a new window - 2 pages (2 pages)
03 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 Dec 1988	AA	Full accounts made up to 30 April 1988	View PDF Full accounts made up to 30 April 1988 - link opens in a new window - 13 pages (13 pages)
08 Dec 1988	363	Return made up to 25/10/88; full list of members	View PDF Return made up to 25/10/88; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Feb 1988	AA	Full accounts made up to 30 April 1987	View PDF Full accounts made up to 30 April 1987 - link opens in a new window - 13 pages (13 pages)

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