- Company Overview for UNIVERSAL SRG ARTIST SERVICES LIMITED (01890289)
- Filing history for UNIVERSAL SRG ARTIST SERVICES LIMITED (01890289)
- People for UNIVERSAL SRG ARTIST SERVICES LIMITED (01890289)
- Charges for UNIVERSAL SRG ARTIST SERVICES LIMITED (01890289)
- More for UNIVERSAL SRG ARTIST SERVICES LIMITED (01890289)
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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16 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jan 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jan 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jan 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Dec 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
15 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1988 | 363 | Return made up to 30/09/88; full list of members | |
29 Sep 1988 | AA | Full group accounts made up to 31 March 1988 | |
01 Jul 1988 | CERTNM |
Company name changed smallwood taylor group PLC\certificate issued on 04/07/88
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Request DocumentCompany name changed smallwood taylor group PLC\certificate issued on 04/07/88 |
01 Jul 1988 | 287 |
Registered office changed on 01/07/88 from: 12 ogle street london W1
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Request DocumentRegistered office changed on 01/07/88 from: 12 ogle street london W1 |
12 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Nov 1987 | 363 | Return made up to 25/09/87; full list of members | |
19 Oct 1987 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
19 Oct 1987 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
19 Oct 1987 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
19 Oct 1987 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
19 Oct 1987 | AA | Full accounts made up to 31 March 1987 | |
19 Oct 1987 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
19 Oct 1987 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
19 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1987 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
12 May 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |