UNIVERSAL AGRICULTURAL MACHINERY LTD

Company number 02392183

Date	Type	Description	View / Download
26 Feb 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
19 Nov 2001	88(2)R	Ad 15/11/01--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
03 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2001	123	£ nc 21000/30000 09/07/01	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
03 Aug 2001	122	£ nc 41000/21000 09/07/01 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 Aug 2001	122	£ ic 21000/1000 09/07/01 £ sr 20000@1=20000	(1 page)
27 Jun 2001	363s	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
26 Jun 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
26 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
02 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Jul 1999	363s	Return made up to 05/06/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: unit 4 sycamore centre sycamore road eastwood trading estate rotherham S65 1EN	(1 page)
22 Sep 1998	288a	New secretary appointed	(2 pages)
11 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
11 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1998	363s	Return made up to 05/06/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	(9 pages)