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UNIVERSAL CONSOLIDATED GROUP LIMITED

Company number 02368061

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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)
16 May 2007 AA Accounts for a medium company made up to 31 August 2006
09 Feb 2007 363a Return made up to 10/01/07; full list of members
11 Jul 2006 403b Declaration of mortgage charge released/ceased
03 Apr 2006 AA Accounts for a small company made up to 31 August 2005
23 Feb 2006 363a Return made up to 10/01/06; full list of members
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 AA Accounts for a small company made up to 31 August 2004
13 Jan 2005 363s Return made up to 10/01/05; full list of members
08 Oct 2004 88(2)R Ad 19/08/04-19/09/04 £ si 99800@1=99800 £ ic 200/100000
08 Oct 2004 123 Nc inc already adjusted 18/08/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403b Declaration of mortgage charge released/ceased
16 Jul 2004 403b Declaration of mortgage charge released/ceased
16 Jul 2004 403b Declaration of mortgage charge released/ceased
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge