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UNITED GLOBAL SERVICES LIMITED

Company number 02933493

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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)
12 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
17 Aug 1999 363s Return made up to 27/05/99; no change of members
06 Jan 1999 AA Accounts for a small company made up to 31 May 1998
24 Jun 1998 363s Return made up to 27/05/98; no change of members
24 Jun 1998 288c Secretary's particulars changed
24 Jun 1998 288c Director's particulars changed
06 Mar 1998 AA Accounts for a small company made up to 31 May 1997
23 Jul 1997 363s Return made up to 27/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 1997 287 Registered office changed on 23/07/97 from: charter house 49 shirley road acocks green birmingham B27 7XU
26 Jul 1996 287 Registered office changed on 26/07/96 from: charter house 227 church road yardley birmingham B25 8UR
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1996 AA Accounts for a small company made up to 31 May 1996
01 Jul 1996 AA Accounts for a small company made up to 31 May 1995
10 Aug 1995 363s Return made up to 27/05/95; full list of members
04 Apr 1995 88(2) Ad 15/08/94--------- £ si 1498@1=1498 £ ic 2/1500
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
01 Jul 1994 288 Secretary resigned;new secretary 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
01 Jul 1994 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
01 Jul 1994 287 Registered office changed on 01/07/94 from: charter house queens avenue london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/07/94 from: charter house queens avenue london N21 3JE
27 May 1994 NEWINC Incorporation