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UNIVERSAL TV LIMITED

Company number 02253975

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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)
10 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1990 287 Registered office changed on 06/11/90 from: 10 livonia street london W1V 3PH
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Request DocumentRegistered office changed on 06/11/90 from: 10 livonia street london W1V 3PH
01 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1988 287 Registered office changed on 12/10/88 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 12/10/88 from: 31 corsham street london N1 6DR
05 Oct 1988 PUC 2 Wd 27/09/88 ad 08/04/88-01/07/88 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 27/09/88 ad 08/04/88-01/07/88 £ si 98@1=98 £ ic 2/100
29 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1988 MEM/ARTS Memorandum and Articles of Association
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1988 123 £ nc 100/2000
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Request Document£ nc 100/2000
05 Jul 1988 CERTNM Company name changed rydenlink LIMITED\certificate issued on 06/07/88
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Request DocumentCompany name changed rydenlink LIMITED\certificate issued on 06/07/88
09 May 1988 NEWINC Incorporation
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Request DocumentIncorporation