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UNIVERSALBYTE LIMITED

Company number 02493765

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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)
22 Jun 1995 363s Return made up to 24/05/95; full list of members
01 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
26 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1994 287 Registered office changed on 26/08/94 from: 204 fortis green road muswell hill london N10 3DU
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Request DocumentRegistered office changed on 26/08/94 from: 204 fortis green road muswell hill london N10 3DU
09 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
01 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
06 Jun 1993 363s Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members
22 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
31 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1992 363s Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
13 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jun 1991 363a Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
09 Aug 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 May 1990 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
17 May 1990 287 Registered office changed on 17/05/90 from: 18 hanover square london W1
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Request DocumentRegistered office changed on 17/05/90 from: 18 hanover square london W1
03 May 1990 88(2) Ad 26/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/04/90--------- £ si 98@1=98 £ ic 2/100
30 Apr 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Apr 1990 287 Registered office changed on 30/04/90 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 30/04/90 from: 49 green lanes london N16 9BU
19 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation