UNIVERSAL AUTOMOTIVE LTD.

Company number 02981923

Date	Type	Description	View / Download
15 Oct 1998	363s	Return made up to 21/10/98; change of members 363(287) ‐ Registered office changed on 15/10/98	(6 pages)
16 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
16 Oct 1997	363s	Return made up to 21/10/97; change of members 363(288) ‐ Director resigned	(6 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
29 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 1997	288b	Secretary resigned	(1 page)
11 Dec 1996	363s	Return made up to 21/10/96; full list of members 363(288) ‐ Director resigned	(6 pages)
02 Dec 1996	88(2)R	Ad 22/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 1996	287	Registered office changed on 19/04/96 from: unit 2 block 6 shenstone trading estate bromsgrove road halesowen	(1 page)
09 Apr 1996	CERTNM	Company name changed genesis electronics group LTD.\certificate issued on 10/04/96	(2 pages)
22 Mar 1996	288	New secretary appointed	(1 page)
22 Mar 1996	288	New director appointed	(1 page)
21 Mar 1996	288	Director resigned	(2 pages)
21 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
30 Oct 1995	363s	Return made up to 21/10/95; full list of members	(6 pages)
08 Jun 1995	288	New director appointed	(2 pages)
31 May 1995	287	Registered office changed on 31/05/95 from: 283 walsgrave rd stove cobentry CV2 4BA	(1 page)
31 May 1995	225(1)	Accounting reference date extended from 31/03 to 31/12	(1 page)
31 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
27 Oct 1994	288	Secretary resigned 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