UNIVERSAL COMMERCIAL GUARDING LIMITED

Company number 02899949

Date	Type	Description	View / Download
09 Apr 1998	288a	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
09 Apr 1998	363b	Return made up to 18/02/97; full list of members	(6 pages)
09 Apr 1998	363s	Return made up to 18/02/98; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/04/98	(1 page)
09 Apr 1998	288a	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
29 Jan 1998	288b	Secretary resigned	(1 page)
29 Jan 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 May 1997	88(2)	Ad 31/05/96--------- £ si 200@1=200 £ ic 202/402	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
20 Jun 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
14 Jun 1996	88(2)R	Ad 31/05/96--------- £ si 200@1=200 £ ic 2/202	(2 pages)
14 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jun 1996	123	£ nc 1000/1200 31/05/96	(1 page)
07 Jun 1996	363s	Return made up to 18/02/96; no change of members	(4 pages)
12 Jun 1995	363s	Return made up to 18/02/95; full list of members	(6 pages)
26 Jan 1995	287	Registered office changed on 26/01/95 from: 4 heathfield terrace chiswick london W4 4JE 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	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
08 Nov 1994	224	Accounting reference date notified as 31/03 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
26 May 1994	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
22 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Mar 1994	CERTNM	Company name changed escortkeep LIMITED\certificate issued on 16/03/94	(2 pages)
09 Mar 1994	288	Secretary 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 Document