- Company Overview for UNIVERSAL SITE SERVICES LIMITED (02773544)
- Filing history for UNIVERSAL SITE SERVICES LIMITED (02773544)
- People for UNIVERSAL SITE SERVICES LIMITED (02773544)
- Charges for UNIVERSAL SITE SERVICES LIMITED (02773544)
- More for UNIVERSAL SITE SERVICES LIMITED (02773544)
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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15 Jan 1995 | 363s |
Return made up to 14/12/94; full list of members
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|
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
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
24 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;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 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 |