UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED

Company number 01401352

Date	Type	Description	View / Download
11 Jun 2014	AP01	Appointment of Mrs Sarah Katherine Cole as a director	(2 pages)
22 May 2014	TM02	Termination of appointment of Mairead Murray as a secretary	(1 page)
08 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
04 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 300	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(17 pages)
04 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
02 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Accounts for a small company made up to 31 January 2010	(9 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Mar 2010	CERTNM	Company name changed universal commercial relocation LIMITED\certificate issued on 03/03/10 CONNOT ‐	(3 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-01	(1 page)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 300	(4 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 300	(4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH01	Director's details changed for Mrs Mairead Murray on 1 October 2009	(2 pages)

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