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UNIVERSAL PIXEL LTD

Company number 04444706

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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)
18 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2007 169 £ ic 350/245 02/08/07 £ sr 105@1=105
06 Jul 2007 88(2)R Ad 01/02/07--------- £ si 213@1
06 Jul 2007 88(2)R Ad 01/02/07--------- £ si 35@1
06 Jul 2007 123 Nc inc already adjusted 01/02/07
06 Jul 2007 123 Nc inc already adjusted 01/02/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2007 363a Return made up to 22/05/07; full list of members
15 Jun 2007 288c Director's particulars changed
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Jul 2006 363s Return made up to 22/05/06; full list of members
19 Jul 2006 123 Nc inc already adjusted 05/04/06
10 Jul 2006 287 Registered office changed on 10/07/06 from: 74 victoria road knaphill woking surrey GU21 2AA
04 Jul 2006 88(2)R Ad 05/04/06--------- £ si 1@1=1 £ ic 101/102
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned
15 May 2006 288a New secretary appointed
10 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New director appointed
19 Jan 2006 288c Director's particulars changed
18 Nov 2005 287 Registered office changed on 18/11/05 from: 294 ablington figheldean salisbury wiltshire SP4 8JX
17 Nov 2005 395 Particulars of mortgage/charge
13 Sep 2005 123 Nc inc already adjusted 22/07/05