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UNIVERSAL TOWEL COMPANY LIMITED

Company number 01441242

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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)
19 Aug 1993 363s Return made up to 01/08/93; 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 01/08/93; full list of members
19 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
16 Sep 1992 363s Return made up to 01/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 01/08/92; full list of members
25 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
30 Oct 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
30 Oct 1991 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Oct 1991 363a Return made up to 01/08/90; change of members
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Request DocumentReturn made up to 01/08/90; change of members
08 Oct 1991 363b Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
29 Oct 1990 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
30 May 1990 88(2)R Ad 04/05/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 04/05/90--------- £ si 19998@1=19998 £ ic 2/20000
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
30 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 May 1990 123 £ nc 100/100000 04/05/90
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Request Document£ nc 100/100000 04/05/90
30 May 1990 287 Registered office changed on 30/05/90 from: ivy lane ashurst wood east grinstead surrey RH19 3TN
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Request DocumentRegistered office changed on 30/05/90 from: ivy lane ashurst wood east grinstead surrey RH19 3TN
22 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1990 CERTNM Company name changed united lubricants LIMITED\certificate issued on 07/03/90
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Request DocumentCompany name changed united lubricants LIMITED\certificate issued on 07/03/90
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1990 CERTNM Company name changed\certificate issued on 06/03/90
19 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1990 287 Registered office changed on 19/02/90 from: c/o armitage & norton lloyds bank chambers market place dewsbury, west yorkshire
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Request DocumentRegistered office changed on 19/02/90 from: c/o armitage & norton lloyds bank chambers market place dewsbury, west yorkshire