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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)
12 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1996 363s Return made up to 04/11/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
13 Jun 1996 AA Accounts for a small company made up to 30 November 1995
17 Nov 1995 363s Return made up to 04/11/95; full list of members
04 Jul 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 88(2)R Ad 25/11/94--------- £ si 98@1=98 £ ic 2/100
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 25/11/94--------- £ si 98@1=98 £ ic 2/100
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1994 123 £ nc 2/10000 18/11/94
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Request Document£ nc 2/10000 18/11/94
25 Nov 1994 363s Return made up to 04/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/11/94; no change of members
22 Aug 1994 287 Registered office changed on 22/08/94 from: 16 delamere park way east delamere park cuddington cheshire CW8 2UE
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Request DocumentRegistered office changed on 22/08/94 from: 16 delamere park way east delamere park cuddington cheshire CW8 2UE
23 May 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
13 Dec 1993 363b Return made up to 04/11/93; full list 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 04/11/93; full list of members
11 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
04 Nov 1992 NEWINC Incorporation