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UNIVERSAL CYCLES LIMITED

Company number 01339667

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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)
30 Jan 2009 363a Return made up to 30/01/09; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from leytonstone house leytonstone london E11 1GA
20 Jan 2009 287 Registered office changed on 20/01/2009 from unit a brook park east shirebrook NG20 8RY
03 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Dec 2008 MAR Re-registration of Memorandum and Articles
03 Dec 2008 53 Application for reregistration from PLC to private
03 Dec 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Dec 2008 287 Registered office changed on 02/12/2008 from unit a brook park meadow lane shirebrook nottinghamshire NG20 8RY
17 Sep 2008 MISC Section 519
29 Aug 2008 288b Appointment terminated secretary robert mellors
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall
24 Jun 2008 AA Full accounts made up to 30 September 2007
20 Jun 2008 363a Return made up to 20/06/08; full list of members
03 Jun 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF
27 Feb 2008 225 Curr sho from 30/09/2008 to 30/04/2008
18 Feb 2008 288a New secretary appointed;new director appointed
30 Jan 2008 287 Registered office changed on 30/01/08 from: leytonstone house hanbury drive leytonstone london E11 1HR
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned