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UNIVERSAL SITE SERVICES LIMITED

Company number 02773544

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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)
15 Jan 1995 363s Return made up to 14/12/94; 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 14/12/94; full list of members
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
22 Sep 1994 MA Memorandum and Articles of Association
09 Sep 1994 CERTNM Company name changed hesketh hire (uk) LIMITED\certificate issued on 12/09/94
21 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
04 Jan 1994 363s Return made up to 14/12/93; 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 14/12/93; full list of members
04 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1993 88(2)R Ad 21/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/05/93--------- £ si 98@1=98 £ ic 2/100
21 Jun 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
03 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jan 1993 287 Registered office changed on 24/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/01/93 from: 2 baches street london N1 6UB
19 Jan 1993 CERTNM Company name changed unitletter LIMITED\certificate issued on 20/01/93
14 Dec 1992 NEWINC Incorporation