UNIVERSALPROCON LIMITED

Company number 01820427

Date	Type	Description	View / Download
19 Jan 1996	AA	Full group accounts made up to 31 October 1995	(20 pages)
11 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 1995	AA	Full group accounts made up to 30 November 1994	(21 pages)
07 Mar 1995	225(1)	Accounting reference date shortened from 30/11 to 31/10	(1 page)
05 Feb 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
06 Jul 1994	288	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 Document
27 Feb 1994	AA	Full group accounts made up to 30 November 1993	(18 pages)
25 Feb 1994	363s	Return made up to 31/12/93; full list of members	(5 pages)
09 Jun 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	AA	Accounts for a medium company made up to 30 November 1992	(15 pages)
16 Apr 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 Feb 1992	AA	Full group accounts made up to 30 November 1991	(14 pages)
10 Feb 1992	363b	Return made up to 31/12/91; no change of members	(6 pages)
30 Jan 1992	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 Document
14 Jun 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
23 Apr 1991	AA	Full group accounts made up to 30 November 1990	(15 pages)
12 Mar 1991	288	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 Document
26 Feb 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1991	288	Secretary resigned;new secretary appointed;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 Document
10 Oct 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document