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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)
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
10 Aug 2005 288a New director appointed
24 Jun 2005 363s Return made up to 22/05/05; full list of members
04 Nov 2004 288a New director appointed
26 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Jul 2004 363s Return made up to 22/05/04; full list of members
15 Jul 2004 363(288) Secretary's particulars changed;secretary resigned
15 Jul 2004 363(287) Registered office changed on 15/07/04
15 Jul 2004 363(353) Location of register of members address changed
15 Jul 2004 288a New secretary appointed
29 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
27 May 2003 363s Return made up to 22/05/03; full list of members
27 May 2003 288b Director resigned
05 Jul 2002 88(2)R Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288a New director appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: 15 rectory road farnborough hampshire GU14 7BU
27 Jun 2002 288a New director appointed
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Secretary resigned
22 May 2002 NEWINC Incorporation