- Company Overview for UNIVERSALPROCON LIMITED (01820427)
- Filing history for UNIVERSALPROCON LIMITED (01820427)
- People for UNIVERSALPROCON LIMITED (01820427)
- Charges for UNIVERSALPROCON LIMITED (01820427)
- More for UNIVERSALPROCON LIMITED (01820427)
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) |
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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
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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
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|
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
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|
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 |