UNIVERSAL PARKING SYSTEMS LIMITED

Company number 02323718

Date	Type	Description	View / Download
22 Apr 2002	288b	Director resigned	(1 page)
16 Jan 2002	AA	Accounts made up to 30 June 2001	(13 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: town centre house merrion centre, leeds west yorkshire LS2 8LY	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
30 May 2001	363s	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
05 Mar 2001	AUD	Auditor's resignation	(1 page)
11 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	AA	Accounts made up to 6 April 2000	(14 pages)
26 Jun 2000	363s	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(353) ‐ Location of register of members address changed	(7 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: enterprise house cheney manor swindon wiltshire SN2 2PG	(1 page)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(3 pages)
10 May 2000	288a	New director appointed	(3 pages)
10 Nov 1999	AA	Accounts made up to 31 March 1999	(14 pages)
25 Jun 1999	288a	New secretary appointed	(2 pages)
25 Jun 1999	363s	Return made up to 17/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(9 pages)
15 Oct 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	288a	New secretary appointed	(2 pages)
19 Aug 1998	AA	Accounts made up to 31 March 1998	(13 pages)