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UNIVERSAL VISION LTD

Company number 02613558

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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 May 2000 363s Return made up to 22/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
10 Nov 1999 AA Accounts for a small company made up to 31 December 1998
04 Jun 1999 363s Return made up to 22/05/99; no change of members
03 Sep 1998 AA Accounts for a small company made up to 31 December 1997
15 Jul 1998 CERTNM Company name changed universal choice LTD\certificate issued on 16/07/98
25 Jun 1998 363s Return made up to 22/05/98; no change of members
  • 363(287) ‐ Registered office changed on 25/06/98
29 Jan 1998 288a New secretary appointed
12 Oct 1997 AA Accounts for a small company made up to 31 December 1996
30 Jun 1997 363s Return made up to 22/05/97; full list of members
06 Jun 1997 288b Secretary resigned
06 Jun 1997 288b Director resigned
04 Jun 1996 363s Return made up to 22/05/96; full list of members
02 Apr 1996 AA Accounts for a small company made up to 30 September 1995
28 Feb 1996 225(1) Accounting reference date extended from 30/09 to 31/12
11 Jan 1996 287 Registered office changed on 11/01/96 from: unit 2 block 6 shenstone trading estate bromsgrove road halesowen west midlands B63 3XB
15 Nov 1995 287 Registered office changed on 15/11/95 from: unit 3 netherton business park halesowen road dudley west midlands DY2 9NR
08 Nov 1995 395 Particulars of mortgage/charge
13 Oct 1995 288 Director resigned
22 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1995 CERTNM Company name changed cel marketing LTD.\certificate issued on 06/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cel marketing LTD.\certificate issued on 06/03/95
03 Feb 1995 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
03 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
29 Jan 1995 386 Notice of resolution removing auditor
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of resolution removing auditor
05 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed