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UNIVERSAL PARKING SYSTEMS LIMITED

Company number 02323718

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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)
17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
23 Jun 1992 363s Return made up to 04/06/92; no change of members
  • 363(287) ‐ Registered office changed on 23/06/92
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Request DocumentReturn made up to 04/06/92; no change of members
02 Jul 1991 363a Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members
24 Jun 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
09 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
09 Nov 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
10 Oct 1990 287 Registered office changed on 10/10/90 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 10/10/90 from: narrow quay house prince street bristol BS1 4AH
08 May 1989 88(2) Wd 24/04/89 ad 07/04/89--------- premium £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 24/04/89 ad 07/04/89--------- premium £ si 24998@1=24998 £ ic 2/25000
08 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 123 £ nc 100/25000
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Request Document£ nc 100/25000
04 May 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 1989 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
06 Jan 1989 CERTNM Company name changed quayshelfco 251 LIMITED\certificate issued on 09/01/89
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Request DocumentCompany name changed quayshelfco 251 LIMITED\certificate issued on 09/01/89
01 Dec 1988 NEWINC Incorporation