- Company Overview for UNIVERSE GROUP LIMITED (02639726)
- Filing history for UNIVERSE GROUP LIMITED (02639726)
- People for UNIVERSE GROUP LIMITED (02639726)
- Charges for UNIVERSE GROUP LIMITED (02639726)
- More for UNIVERSE GROUP LIMITED (02639726)
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) |
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23 Jun 1992 | PROSP |
Prospectus
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Request DocumentProspectus |
08 Jun 1992 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jun 1992 | RESOLUTIONS |
Resolutions
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04 Jun 1992 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jun 1992 | MISC | Memorandum of association | |
13 Feb 1992 | 287 |
Registered office changed on 13/02/92 from: 3 heronscourt lightwater surrey GU18 5SW
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|
Request DocumentRegistered office changed on 13/02/92 from: 3 heronscourt lightwater surrey GU18 5SW |
31 Jan 1992 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
31 Jan 1992 | MAR | Re-registration of Memorandum and Articles | |
31 Jan 1992 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
31 Jan 1992 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
31 Jan 1992 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
31 Jan 1992 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
31 Jan 1992 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
31 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Jan 1992 | RESOLUTIONS |
Resolutions
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15 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jan 1992 | 88(2)R |
Ad 20/12/91--------- £ si 30000@.1=3000 £ ic 47000/50000
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Request DocumentAd 20/12/91--------- £ si 30000@.1=3000 £ ic 47000/50000 |
15 Jan 1992 | 88(2)R |
Ad 16/12/91--------- £ si 140000@.1=14000 £ ic 33000/47000
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|
Request DocumentAd 16/12/91--------- £ si 140000@.1=14000 £ ic 33000/47000 |
05 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jan 1992 | 88(2)R |
Ad 01/11/91--------- £ si 50000@.1=5000 £ ic 28000/33000
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Request DocumentAd 01/11/91--------- £ si 50000@.1=5000 £ ic 28000/33000 |
03 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Nov 1991 | 122 | S-div 28/10/91 | |
20 Nov 1991 | 88(2)R |
Ad 28/10/91--------- £ si 279000@.1=27900 £ ic 100/28000
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|
Request DocumentAd 28/10/91--------- £ si 279000@.1=27900 £ ic 100/28000 |