UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED
Company number 04231191
- Company Overview for UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED (04231191)
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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) |
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05 Jul 2004 | 363s |
Return made up to 08/06/04; full list of members
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30 Jun 2004 | AA | Accounts for a small company made up to 31 August 2003 | |
09 Jul 2003 | 363s | Return made up to 08/06/03; full list of members | |
10 Apr 2003 | AA | Accounts for a small company made up to 31 August 2002 | |
15 Oct 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Oct 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Jun 2002 | 363s | Return made up to 08/06/02; full list of members | |
10 Apr 2002 | 288b | Director resigned | |
10 Apr 2002 | MEM/ARTS | Memorandum and Articles of Association | |
10 Apr 2002 | RESOLUTIONS |
Resolutions
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10 Apr 2002 | 225 | Accounting reference date extended from 30/06/02 to 31/08/02 | |
28 Mar 2002 | 395 | Particulars of mortgage/charge | |
07 Jan 2002 | 395 | Particulars of mortgage/charge | |
21 Dec 2001 | MISC | Amending form 88(2) of 07/12/01 | |
14 Dec 2001 | 288a | New director appointed | |
14 Dec 2001 | 288a | New director appointed | |
14 Dec 2001 | 88(2)R | Ad 07/12/01--------- £ si 99@1=99 £ ic 1/100 | |
15 Jun 2001 | 288a | New director appointed | |
15 Jun 2001 | 288a | New secretary appointed | |
12 Jun 2001 | 288b | Director resigned | |
12 Jun 2001 | 288b | Secretary resigned | |
08 Jun 2001 | NEWINC | Incorporation |