UNIVERCELL BATTERY COMPANY LIMITED

Company number 02840608

Date	Type	Description	View / Download
28 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
03 Aug 2000	363s	Return made up to 29/07/00; full list of members	(7 pages)
08 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
18 Aug 1999	363s	Return made up to 29/07/99; full list of members	(6 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
26 Jul 1998	363s	Return made up to 29/07/98; full list of members	(6 pages)
08 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
29 Jul 1997	363s	Return made up to 29/07/97; no change of members	(4 pages)
13 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
19 Jul 1996	363s	Return made up to 29/07/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
11 Aug 1995	288	New secretary appointed	(2 pages)
11 Aug 1995	288	Secretary resigned;director resigned	(2 pages)
11 Aug 1995	363s	Return made up to 29/07/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Mar 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
05 Sep 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 Document
05 Sep 1994	363s	Return made up to 29/07/94; 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 Document
22 Apr 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	88(2)R	Ad 09/12/93--------- £ si 50000@1=50000 £ ic 2/50002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4