Advanced company searchLink opens in new window

UNIVERSALPROCON LIMITED

Company number 01820427

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 1990 AA Full group accounts made up to 30 November 1989
28 Mar 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Mar 1990 363 Return made up to 31/12/89; full list of members
03 Jan 1990 287 Registered office changed on 03/01/90 from: 21A windsor street uxbridge middlesex UB81 ab
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/90 from: 21A windsor street uxbridge middlesex UB81 ab
02 May 1989 363 Return made up to 27/12/88; full list of members
16 Feb 1989 AA Full accounts made up to 30 September 1988
24 Jan 1989 363 Return made up to 27/12/88; full list of members
04 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
03 Jan 1989 88(2) Wd 01/12/88 ad 02/12/88--------- £ si 29000@1=29000 £ ic 1000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/12/88 ad 02/12/88--------- £ si 29000@1=29000 £ ic 1000/30000
12 Dec 1988 225(1) Accounting reference date extended from 30/09 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 30/11
15 Jun 1988 AA Full accounts made up to 30 September 1987
25 May 1988 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
25 May 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Mar 1988 363 Return made up to 31/12/87; full list of members
23 Sep 1987 287 Registered office changed on 23/09/87 from: market house high street uxbridge m'sex
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/09/87 from: market house high street uxbridge m'sex
23 Jun 1987 AA Full accounts made up to 30 September 1986
12 Feb 1987 363 Return made up to 27/11/86; full list of members
22 Jan 1987 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 DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
19 May 1986 AA Full accounts made up to 30 September 1985
19 May 1986 363 Return made up to 31/12/85; full list of members
30 May 1984 NEWINC Incorporation