UNIVIDUAL LIMITED

Company number 03863319

Date	Type	Description	View / Download
10 Dec 2001	363s	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
09 Nov 2000	363s	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	287	Registered office changed on 06/09/00 from: hills great coxwell faringdon oxfordshire SN7 7LY	(1 page)
13 Jun 2000	CERTNM	Company name changed lifetime financial planning serv ices LIMITED\certificate issued on 14/06/00	(2 pages)
23 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/12/99 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
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/12/99 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
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/12/99	(1 page)
16 Dec 1999	88(2)R	Ad 09/12/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
04 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288a	New secretary appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
21 Oct 1999	NEWINC	Incorporation	(15 pages)