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UNIVERSAL ENGINEERING GROUP LIMITED

Company number 01417663

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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)
24 Mar 2007 AA Full accounts made up to 31 July 2006
20 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jun 2006 395 Particulars of mortgage/charge
26 Jan 2006 AA Full accounts made up to 31 July 2005
25 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2005 287 Registered office changed on 12/05/05 from: unity chambers 34 high east street dorchester dorset DT1 1HA
18 Apr 2005 AA Full accounts made up to 31 July 2004
10 Feb 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 395 Particulars of mortgage/charge
26 May 2004 395 Particulars of mortgage/charge
16 Jan 2004 AA Full accounts made up to 31 July 2003
07 Jan 2004 363s Return made up to 13/12/03; full list of members
11 Feb 2003 AA Full accounts made up to 31 July 2002
26 Jan 2003 363s Return made up to 13/12/02; full list of members
19 Mar 2002 AA Full accounts made up to 31 July 2001
04 Jan 2002 363s Return made up to 13/12/01; full list of members
28 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2001 AA Full accounts made up to 31 July 2000
31 Jan 2001 363s Return made up to 13/12/00; full list of members
21 Sep 2000 363s Return made up to 13/12/99; full list of members; amend
18 Apr 2000 AA Full accounts made up to 31 July 1999
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 363s Return made up to 13/12/99; full list of members; amend
18 Jan 2000 363s Return made up to 13/12/99; full list of members