HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Company number 03449071

Date	Type	Description	View / Download
11 May 2007	287	Registered office changed on 11/05/07 from: c/o miller mockford winckworth sibthorp house 351-355 high street lincoln lincolnshire LN5 7BN	(1 page)
12 Dec 2006	363s	Return made up to 13/10/06; full list of members	(6 pages)
17 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
13 Feb 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
30 Jan 2006	363s	Return made up to 13/10/05; full list of members	(6 pages)
30 Aug 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Iss cap increase 24/12/04	(1 page)
08 Jun 2005	88(2)R	Ad 24/12/04--------- £ si 1000000@.0001=100 £ ic 1002/1102	(2 pages)
03 Nov 2004	363s	Return made up to 13/10/04; no change of members	(6 pages)
06 Sep 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
30 Oct 2003	363s	Return made up to 13/10/03; full list of members	(6 pages)
07 May 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
29 Nov 2002	363s	Return made up to 13/10/02; full list of members	(6 pages)
02 Jul 2002	88(2)R	Ad 21/06/02--------- £ si 500000@.00001=5 £ ic 1046/1051	(2 pages)
02 Jun 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
26 Oct 2001	363s	Return made up to 13/10/01; change of members	(6 pages)
15 Aug 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
22 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 450000@.0001=45 £ ic 1001/1046	(2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 2000	123	Nc inc already adjusted 28/07/00	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 2000	88(2)R	Ad 28/07/00--------- £ si 1500000@.0001	(2 pages)
13 Nov 2000	363s	Return made up to 13/10/00; full list of members	(6 pages)
09 Nov 2000	AA	Full accounts made up to 31 October 1999	(13 pages)