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UNIVERSAL VW & AUDI LIMITED

Company number 03233248

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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)
28 Aug 2001 363s Return made up to 02/08/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
30 Oct 2000 AA Full accounts made up to 30 September 1999
09 Oct 2000 88(2)R Ad 22/09/00--------- £ si 100@1=100 £ ic 100/200
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 2000 123 £ nc 100/200 22/09/00
24 Aug 2000 363s Return made up to 02/08/00; full list of members
24 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 30 September 1998
22 Oct 1999 363s Return made up to 02/08/99; full list of members
27 Jul 1999 244 Delivery ext'd 3 mth 30/09/98
18 Nov 1998 287 Registered office changed on 18/11/98 from: 112A & b westbourne grove chepstow road london W2 5RU
14 Oct 1998 288a New secretary appointed
14 Oct 1998 288b Secretary resigned
14 Oct 1998 225 Accounting reference date extended from 31/08/98 to 30/09/98
21 Sep 1998 363s Return made up to 02/08/98; full list of members
17 Nov 1997 288c Secretary's particulars changed
08 Oct 1997 363s Return made up to 02/08/97; full list of members
17 Sep 1997 AA Accounts made up to 31 August 1997
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1997 288a New secretary appointed
05 Sep 1997 288a New director appointed
05 Sep 1997 287 Registered office changed on 05/09/97 from: 123 new bond street london W1Y 0HR
05 Sep 1997 88(2)R Ad 01/08/97--------- £ si 98@1=98 £ ic 2/100
29 Aug 1997 288b Director resigned