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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)
09 Dec 1994 288 Secretary 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 DocumentSecretary resigned
03 Oct 1994 CERTNM Company name changed scarlett industrial services lim ited\certificate issued on 04/10/94
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Request DocumentCompany name changed scarlett industrial services lim ited\certificate issued on 04/10/94
06 Jun 1994 363s Return made up to 22/05/94; no change of members
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Request DocumentReturn made up to 22/05/94; no change of members
13 Jul 1993 363s Return made up to 22/05/93; no change of members
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Request DocumentReturn made up to 22/05/93; no change of members
19 Mar 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
17 Jul 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
26 Feb 1992 287 Registered office changed on 26/02/92 from: belfont industrial estate mucklows hill halesowen west midlands B62 8DR
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Request DocumentRegistered office changed on 26/02/92 from: belfont industrial estate mucklows hill halesowen west midlands B62 8DR
19 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
31 Oct 1991 CERTNM Company name changed basscore LIMITED\certificate issued on 01/11/91
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Request DocumentCompany name changed basscore LIMITED\certificate issued on 01/11/91
15 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1991 123 £ nc 100/100000 05/07/91
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Request Document£ nc 100/100000 05/07/91
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Aug 1991 287 Registered office changed on 15/08/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 15/08/91 from: 110 whitchurch rd cardiff CF4 3LY
22 May 1991 NEWINC Incorporation
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Request DocumentIncorporation