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UNIVERSAL WELDING ALLOYS LIMITED

Company number 02030534

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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)
14 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jul 1993 363s Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Aug 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
19 Aug 1992 363(288) Director's particulars changed
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26 May 1992 287 Registered office changed on 26/05/92 from: 430 barking road plaistow london E13 8HJ
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Request DocumentRegistered office changed on 26/05/92 from: 430 barking road plaistow london E13 8HJ
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jun 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
23 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Nov 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
06 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Nov 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
05 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Jan 1989 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
30 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1988 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members
19 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 287 Registered office changed on 06/04/88 from: UNIT8 barwell trading estate leatherhead road chessington surrey KT9 2PA
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Request DocumentRegistered office changed on 06/04/88 from: UNIT8 barwell trading estate leatherhead road chessington surrey KT9 2PA
17 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Oct 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986