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UNIVERSE GROUP LIMITED

Company number 02639726

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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 1995 88(2)R Ad 16/05/95--------- £ si 100000@.01=1000 £ ic 149276/150276
07 Apr 1995 88(2)R Ad 04/04/95--------- £ si 12500@.01=125 £ ic 149151/149276
03 Apr 1995 88(2)R Ad 17/03/95--------- £ si 50000@.01=500 £ ic 148651/149151
01 Feb 1995 88(2)R Ad 20/01/95-30/01/95 £ si 462500@.01=4625 £ ic 144026/148651
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/01/95-30/01/95 £ si 462500@.01=4625 £ ic 144026/148651
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 Nov 1994 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
17 Oct 1994 88(2)R Ad 27/09/94-30/09/94 £ si 2400440@.01=24004 £ ic 120022/144026
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/94-30/09/94 £ si 2400440@.01=24004 £ ic 120022/144026
09 Sep 1994 363s Return made up to 21/08/94; full list of members
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1994 123 £ nc 250000/500000 18/07/94
21 Jul 1994 122 S-div 18/07/94
06 Jul 1994 AA Full accounts made up to 31 December 1993
07 Jan 1994 88(2)R Ad 10/12/93--------- £ si 240000@.1=24000 £ ic 96021/120021
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/93--------- £ si 240000@.1=24000 £ ic 96021/120021
10 Nov 1993 395 Particulars of mortgage/charge
21 Sep 1993 363s Return made up to 21/08/93; 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 21/08/93; change of members
05 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
26 Mar 1993 88(2)R Ad 09/03/93-20/03/93 £ si 31250@.1=3125 £ ic 92896/96021
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/93-20/03/93 £ si 31250@.1=3125 £ ic 92896/96021
12 Mar 1993 88(2)R Ad 26/02/93--------- £ si 9375@.1=937 £ ic 91959/92896
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Request DocumentAd 26/02/93--------- £ si 9375@.1=937 £ ic 91959/92896
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 88(2)R Ad 25/01/93--------- £ si 31250@.1=3125 £ ic 88834/91959
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Request DocumentAd 25/01/93--------- £ si 31250@.1=3125 £ ic 88834/91959
12 Jan 1993 88(2)R Ad 20/12/92-30/12/92 £ si 165471@.1=16547 £ ic 72287/88834
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Request DocumentAd 20/12/92-30/12/92 £ si 165471@.1=16547 £ ic 72287/88834
09 Oct 1992 363s Return made up to 21/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/08/92; full list of members
22 Sep 1992 88(2)R Ad 17/08/92--------- £ si 222874@.1=22287 £ ic 50000/72287
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Request DocumentAd 17/08/92--------- £ si 222874@.1=22287 £ ic 50000/72287
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned