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UNIVERSE TECHNOLOGY RECRUITMENT LTD

Company number 03267641

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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)
22 Sep 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 288a New director appointed
22 Jun 1999 MEM/ARTS Memorandum and Articles of Association
08 Jun 1999 AUD Auditor's resignation
27 May 1999 CERTNM Company name changed software applications resource l td\certificate issued on 28/05/99
27 Nov 1998 363s Return made up to 23/10/98; full list of members
27 Jul 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 395 Particulars of mortgage/charge
21 Nov 1997 363s Return made up to 23/10/97; full list of members
29 May 1997 287 Registered office changed on 29/05/97 from: 33B marylebone lane london W1M 5FH
28 May 1997 395 Particulars of mortgage/charge
10 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
10 Dec 1996 88(2)R Ad 25/11/96--------- £ si 19998@1=19998 £ ic 2/20000
21 Nov 1996 MEM/ARTS Memorandum and Articles of Association
21 Nov 1996 123 Nc inc already adjusted 23/10/96
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1996 288b Secretary resigned
01 Nov 1996 288a New secretary appointed
01 Nov 1996 288b Director resigned
01 Nov 1996 288a New director appointed
23 Oct 1996 NEWINC Incorporation