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UNIVERSAL OFFICE AUTOMATION LIMITED

Company number 02803277

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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 Jun 1999 363s Return made up to 25/03/99; full list of members
25 Apr 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288b Director resigned
10 Dec 1998 AA Accounts for a small company made up to 30 June 1998
15 Jun 1998 88(2)R Ad 20/05/98--------- £ si 24000@1=24000 £ ic 1000/25000
15 Jun 1998 123 Nc inc already adjusted 20/05/98
15 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
15 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1998 363s Return made up to 25/03/98; no change of members
10 May 1998 288a New director appointed
20 Mar 1998 AA Accounts for a small company made up to 30 June 1997
12 May 1997 363s Return made up to 25/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1997 395 Particulars of mortgage/charge
01 Feb 1997 403a Declaration of satisfaction of mortgage/charge
26 Jan 1997 AA Accounts for a small company made up to 30 June 1996
26 Jun 1996 288 New director appointed
14 Jun 1996 363s Return made up to 25/03/96; no change of members
05 Jun 1996 AA Accounts for a small company made up to 30 June 1995
21 Apr 1995 363s Return made up to 25/03/95; no change of members
20 Mar 1995 AA Accounts for a small company made up to 30 June 1994
20 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 30/06
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
02 Jun 1994 288 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 DocumentNew director appointed