Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIVERSAL CONSOLIDATED VENTURES LIMITED

Company number 04354612

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 AA Accounts for a small company made up to 31 August 2002
07 Feb 2003 363s Return made up to 17/01/03; full list of members
05 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/08/02
08 May 2002 288a New director appointed
13 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 88(2)R Ad 02/03/02--------- £ si 99@1=99 £ ic 1/100
25 Jan 2002 288a New secretary appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Secretary resigned
17 Jan 2002 NEWINC Incorporation