UNIVERSAL PROVIDENT LIMITED

Company number 02950642

Date	Type	Description	View / Download
06 Feb 1998	AA	Full accounts made up to 30 April 1997	(9 pages)
17 Dec 1997	363s	Return made up to 20/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
29 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
27 Jun 1997	88(2)R	Ad 12/10/94--------- £ si 65@1	(2 pages)
27 Jun 1997	88(2)R	Ad 14/05/97--------- £ si 33@1=33 £ ic 9867/9900	(2 pages)
17 Jun 1997	88(2)R	Ad 13/05/97--------- £ si 3820@1=3820 £ ic 6047/9867	(2 pages)
17 Jun 1997	225	Accounting reference date shortened from 30/09/97 to 30/04/97	(1 page)
07 Jan 1997	363s	Return made up to 20/07/96; full list of members	(6 pages)
09 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(5 pages)
21 Sep 1995	363s	Return made up to 20/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
10 Dec 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
14 Oct 1994	MEM/ARTS	Memorandum and Articles 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
14 Oct 1994	88(2)R	Ad 12/10/94--------- £ si 100@1=100 £ ic 2/102 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 Oct 1994	224	Accounting reference date notified as 30/09 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 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Oct 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
16 Sep 1994	287	Registered office changed on 16/09/94 from: 22 welbeck street london W1M 7PG 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
27 Jul 1994	288	Secretary resigned;new secretary appointed;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 Document
20 Jul 1994	NEWINC	Incorporation	(17 pages)