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UNIVERSAL SHIPPERS LIMITED

Company number 03780003

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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)
20 Jun 2001	363s	Return made up to 28/05/01; full list of members	View PDF Return made up to 28/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
14 Sep 2000	88(2)R	Ad 09/08/00--------- £ si 500@1=500 £ ic 1000/1500	View PDF Ad 09/08/00--------- £ si 500@1=500 £ ic 1000/1500 - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2000	123	Nc inc already adjusted 09/08/00	View PDF Nc inc already adjusted 09/08/00 - link opens in a new window - 1 page (1 page)
31 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2000	287	Registered office changed on 20/07/00 from: 1 fieldhouse road rochdale lancashire OL12 0AD	View PDF Registered office changed on 20/07/00 from: 1 fieldhouse road rochdale lancashire OL12 0AD - link opens in a new window - 1 page (1 page)
19 Jul 2000	287	Registered office changed on 19/07/00 from: the britannia suite st james's building, 79 oxford street manchester lancashire M1 6FR	View PDF Registered office changed on 19/07/00 from: the britannia suite st james's building, 79 oxford street manchester lancashire M1 6FR - link opens in a new window - 1 page (1 page)
22 Jun 2000	363s	Return made up to 28/05/00; full list of members	View PDF Return made up to 28/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	View PDF Accounting reference date shortened from 31/05/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
28 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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