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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)
08 Jun 1996 403a Declaration of satisfaction of mortgage/charge
08 Jun 1996 403a Declaration of satisfaction of mortgage/charge
25 Apr 1996 288 New director appointed
27 Feb 1996 AA Accounts for a small company made up to 31 August 1995
22 Feb 1996 395 Particulars of mortgage/charge
22 Feb 1996 395 Particulars of mortgage/charge
22 Feb 1996 395 Particulars of mortgage/charge
22 Feb 1996 395 Particulars of mortgage/charge
22 Feb 1996 395 Particulars of mortgage/charge
22 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 288 New director appointed
08 Feb 1996 363s Return made up to 31/01/96; full list of members
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1995 122 Div 18/10/95
06 Nov 1995 88(2)R Ad 30/10/95--------- £ si 100@1=100 £ ic 100/200
13 Sep 1995 288 New director appointed
28 Aug 1995 CERTNM Company name changed newport atlantic LIMITED\certificate issued on 25/08/95
09 Jun 1995 AA Accounts for a small company made up to 31 August 1994
24 Jan 1995 363s Return made up to 31/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
17 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
12 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge