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UNIVERSAL COMPONENTS LIMITED

Company number 01532208

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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)
26 Oct 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
10 Oct 2000 AA Full group accounts made up to 30 April 2000
09 Dec 1999 363s Return made up to 06/11/99; full list of members
15 Nov 1999 AA Full group accounts made up to 30 April 1999
31 Jan 1999 AA Full group accounts made up to 30 April 1998
04 Nov 1998 363s Return made up to 06/11/98; no change of members
29 May 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
29 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 May 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
29 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 May 1998 88(3) Particulars of contract relating to shares
29 May 1998 88(2)R Ad 07/05/98--------- £ si 100000@.1=10000 £ ic 10000/20000
29 May 1998 122 S-div 07/05/98
02 Mar 1998 AA Full group accounts made up to 30 April 1997
08 Dec 1997 363s Return made up to 06/11/97; no change of members
12 Nov 1996 363s Return made up to 06/11/96; full list of members
06 Nov 1996 AA Full group accounts made up to 30 April 1996
16 Nov 1995 363s Return made up to 14/11/95; no change of members
  • 363(287) ‐ Registered office changed on 16/11/95
05 Oct 1995 AA Full group accounts made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 03/12/94; 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 03/12/94; full list of members
22 Sep 1994 AA Full group accounts made up to 30 April 1994
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 group accounts made up to 30 April 1994
16 Dec 1993 363s Return made up to 03/12/93; no change of members
07 Dec 1993 AA Accounts made up to 30 April 1993
20 Sep 1993 123 £ nc 40000/80000 09/09/93