UNIVERSAL CORPORATE HOLDINGS LIMITED
Company number 02784309
- Company Overview for UNIVERSAL CORPORATE HOLDINGS LIMITED (02784309)
- Filing history for UNIVERSAL CORPORATE HOLDINGS LIMITED (02784309)
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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) |
|---|---|---|---|
| 11 Apr 1995 | 288 | Director resigned | |
| 26 Jan 1995 | 363s |
Return made up to 27/01/95; no change of members
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Request DocumentReturn made up to 27/01/95; no change of members |
| 24 Nov 1994 | AA |
Accounts for a small company made up to 30 June 1994
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|
Request DocumentAccounts for a small company made up to 30 June 1994 |
| 25 Jan 1994 | 363s |
Return made up to 27/01/94; full list of members
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Request DocumentReturn made up to 27/01/94; full list of members |
| 24 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 04 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 07 May 1993 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 28 Feb 1993 | 287 |
Registered office changed on 28/02/93 from: 43A whitchurch road cardiff south glamorgan CF4 3JN
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Request DocumentRegistered office changed on 28/02/93 from: 43A whitchurch road cardiff south glamorgan CF4 3JN |
| 28 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 28 Feb 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 23 Feb 1993 | CERTNM |
Company name changed wispool LIMITED\certificate issued on 24/02/93
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Request DocumentCompany name changed wispool LIMITED\certificate issued on 24/02/93 |
| 11 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 11 Feb 1993 | 123 |
£ nc 100/1000 03/02/93
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|
Request Document£ nc 100/1000 03/02/93 |
| 27 Jan 1993 | NEWINC | Incorporation |