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UNIVERSAL ENGINEERING AND DESIGN LIMITED

Company number 03058117

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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)
07 Jan 2005 395 Particulars of mortgage/charge
09 Jun 2004 363s Return made up to 18/05/04; full list of members
16 Jan 2004 AA Accounts for a small company made up to 31 May 2003
16 May 2003 363s Return made up to 18/05/03; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 May 2002
01 Oct 2002 287 Registered office changed on 01/10/02 from: unit 3 134 archer road sheffield south yorkshire S8 0JZ
05 Aug 2002 395 Particulars of mortgage/charge
04 Aug 2002 363s Return made up to 18/05/02; full list of members
04 Aug 2002 288b Secretary resigned
12 Feb 2002 395 Particulars of mortgage/charge
16 Nov 2001 AA Accounts for a small company made up to 31 May 2001
17 Oct 2001 169 £ ic 396/270 21/09/01 £ sr 126@1=126
02 Oct 2001 288b Director resigned
02 Oct 2001 288a New secretary appointed;new director appointed
22 Jun 2001 169 £ ic 500/396 23/05/01 £ sr 104@1=104
24 May 2001 363s Return made up to 18/05/01; full list of members
08 Mar 2001 MA Memorandum and Articles of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 2000 AA Accounts for a small company made up to 31 May 2000
24 May 2000 363s Return made up to 18/05/00; full list of members
04 Oct 1999 AA Accounts for a small company made up to 31 May 1999
20 May 1999 363s Return made up to 18/05/99; full list of members
23 Oct 1998 AA Accounts for a small company made up to 31 May 1998
15 May 1998 363s Return made up to 18/05/98; no change of members
16 Sep 1997 AA Full accounts made up to 31 May 1997