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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)
11 Dec 1992 AA Full accounts made up to 31 July 1992
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 31 July 1992
09 Jan 1992 AA Full accounts made up to 31 July 1991
09 Jan 1992 363s Return made up to 24/12/91; no change of members
  • 363(287) ‐ Registered office changed on 09/01/92
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Request DocumentReturn made up to 24/12/91; no change of members
22 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jan 1991 PUC3O Ad 08/05/87--------- £ si 500000@1
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Request DocumentAd 08/05/87--------- £ si 500000@1
14 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jan 1991 AA Full accounts made up to 31 July 1990
14 Jan 1991 363a Return made up to 24/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/90; full list of members
03 Sep 1990 363 Return made up to 10/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/90; full list of members
22 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
15 May 1990 395 Particulars of mortgage/charge
15 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1990 169 £ ic 1499000/1199581 27/03/90 £ sr 299419@1=299419
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Request Document£ ic 1499000/1199581 27/03/90 £ sr 299419@1=299419
05 Apr 1990 395 Particulars of mortgage/charge
05 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1990 88(2)R Ad 27/03/90--------- £ si 300000@1=300000 £ ic 1199000/1499000
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Request DocumentAd 27/03/90--------- £ si 300000@1=300000 £ ic 1199000/1499000
05 Apr 1990 122 Conve 27/03/90
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Request DocumentConve 27/03/90
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned