UNIVERSAL COMMERCIAL VEHICLES LIMITED

Company number 03236264

Date	Type	Description	View / Download
09 Sep 2002	363s	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: ovendene house 49 church street theale reading berkshire RG7 5BX	(1 page)
28 Dec 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
28 Aug 2001	363s	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
10 Oct 2000	363s	Return made up to 09/08/00; full list of members	(6 pages)
16 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
19 Aug 1999	363s	Return made up to 09/08/99; no change of members	(4 pages)
20 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1998	88(2)R	Ad 01/01/98--------- £ si 30000@1	(2 pages)
21 Dec 1998	123	£ nc 100/100000 09/12/97	(1 page)
21 Dec 1998	288a	New secretary appointed	(2 pages)
21 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	363s	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
17 Aug 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
14 May 1998	AA	Accounts for a dormant company made up to 31 August 1997	(5 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: overdene house 49 church street theale reading berkshire RG7 5BX 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
13 Mar 1998	287	Registered office changed on 13/03/98 from: 79 knightsbridge london SW1X 7RB	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
22 Oct 1997	363s	Return made up to 09/08/97; full list of members	(6 pages)
09 Aug 1996	NEWINC	Incorporation	(24 pages)