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UNIVERSEAL (UK) LIMITED

Company number 02761655

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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 Feb 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
16 Nov 2004	363s	Return made up to 04/11/04; full list of members	View PDF Return made up to 04/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
14 Nov 2003	363s	Return made up to 04/11/03; full list of members	View PDF Return made up to 04/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
28 Nov 2002	363s	Return made up to 04/11/02; full list of members	View PDF Return made up to 04/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 7 pages (7 pages)
14 Nov 2001	363s	Return made up to 04/11/01; full list of members	View PDF Return made up to 04/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
22 Nov 2000	363s	Return made up to 04/11/00; full list of members	View PDF Return made up to 04/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 7 pages (7 pages)
17 Nov 1999	363s	Return made up to 04/11/99; full list of members	View PDF Return made up to 04/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 1999	AA	Accounts for a small company made up to 30 November 1998 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 November 1998
18 Nov 1998	287	Registered office changed on 18/11/98 from: field house park road little budworth taperley cheshire CW6 9DE	View PDF Registered office changed on 18/11/98 from: field house park road little budworth taperley cheshire CW6 9DE - link opens in a new window - 1 page (1 page)
18 Nov 1998	363s	Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 18/11/98	View PDF Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 - link opens in a new window - 6 pages (6 pages)
15 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 7 pages (7 pages)
05 Jan 1998	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 6 pages (6 pages)
27 Nov 1997	363s	Return made up to 04/11/97; no change of members	View PDF Return made up to 04/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
12 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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UNIVERSEAL (UK) LIMITED

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