UNIVERSAL OFFICE EQUIPMENT (UK) LIMITED

Company number 03147581

Date	Type	Description	View / Download
21 Mar 2000	363s	Return made up to 17/01/00; full list of members	(8 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
26 Nov 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
24 Jun 1998	CERTNM	Company name changed universal office equipment LTD.\certificate issued on 25/06/98	(3 pages)
24 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	287	Registered office changed on 28/05/98 from: 56A haverstock hill london NW3 2BH	(1 page)
28 May 1998	88(2)R	Ad 06/05/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 May 1998	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1998	AA	Accounts for a dormant company made up to 31 January 1998	(4 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 1998	363s	Return made up to 17/01/98; no change of members 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 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(4 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Feb 1997	363s	Return made up to 17/01/97; full list of members	(6 pages)
09 Feb 1996	288	Secretary resigned	(2 pages)
09 Feb 1996	288	Director resigned	(1 page)
09 Feb 1996	288	New secretary appointed	(1 page)
09 Feb 1996	288	New director appointed	(2 pages)
09 Feb 1996	288	New director appointed	(2 pages)
17 Jan 1996	NEWINC	Incorporation	(18 pages)