- Company Overview for UNIVERSALCARD LIMITED (03905642)
- Filing history for UNIVERSALCARD LIMITED (03905642)
- People for UNIVERSALCARD LIMITED (03905642)
- More for UNIVERSALCARD LIMITED (03905642)
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) |
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05 May 2004 | CERTNM | Company name changed molecule 2000 uk LIMITED\certificate issued on 05/05/04 | |
20 Feb 2004 | AA | Accounts made up to 31 January 2004 | |
25 Feb 2003 | AA | Accounts made up to 31 January 2003 | |
21 Feb 2003 | 288a | New director appointed | |
21 Feb 2003 | 288a | New director appointed | |
21 Feb 2003 | 288a | New director appointed | |
14 Jan 2003 | 288a | New secretary appointed | |
06 Jan 2003 | 363s | Return made up to 28/12/02; full list of members | |
06 Jan 2003 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
16 May 2002 | AA | Accounts made up to 31 January 2002 | |
03 Jan 2002 | 363s | Return made up to 13/01/02; full list of members | |
14 Sep 2001 | AA | Accounts made up to 31 January 2001 | |
29 Jan 2001 | 363s | Return made up to 13/01/01; full list of members | |
29 Jan 2001 | 363(287) |
Registered office changed on 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 29/01/01 |
29 Jan 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
20 Dec 2000 | 288a | New director appointed | |
20 Dec 2000 | 288a | New secretary appointed | |
20 Jan 2000 | 288a | New director appointed | |
20 Jan 2000 | 288a | New secretary appointed | |
18 Jan 2000 | 288b | Director resigned | |
18 Jan 2000 | 288b | Secretary resigned | |
18 Jan 2000 | 287 | Registered office changed on 18/01/00 from: 381 kingsway hove east sussex BN3 4QD | |
13 Jan 2000 | NEWINC | Incorporation |