UNIVERSAL PVC-U LIMITED

Company number 04504335

Date	Type	Description	View / Download
30 Aug 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
30 Aug 2005	363(353)	Location of register of members address changed
08 Oct 2004	288a	New director appointed	(1 page)
29 Sep 2004	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
31 Aug 2004	363s	Return made up to 06/08/04; full list of members	(6 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2004	287	Registered office changed on 31/01/04 from: tower building water street liverpool merseyside L3 1PQ	(1 page)
31 Jan 2004	123	Nc inc already adjusted 16/05/03	(1 page)
31 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2004	AA	Accounts made up to 30 April 2003	(5 pages)
29 Dec 2003	88(2)R	Ad 16/05/03-16/05/03 £ si 59998@1	(2 pages)
22 Dec 2003	225	Accounting reference date shortened from 31/08/03 to 30/04/03	(1 page)
02 Sep 2003	363s	Return made up to 06/08/03; full list of members	(6 pages)
07 Aug 2003	CERTNM	Company name changed morex (systems) LIMITED\certificate issued on 07/08/03	(2 pages)
27 Jul 2003	287	Registered office changed on 27/07/03 from: 6TH floor castle chambers 43 castle street, liverpool merseyside L2 9TJ	(1 page)
21 May 2003	395	Particulars of mortgage/charge	(7 pages)
19 May 2003	288a	New secretary appointed	(2 pages)
19 May 2003	288a	New director appointed	(2 pages)
18 May 2003	288b	Secretary resigned	(1 page)
18 May 2003	288b	Director resigned	(1 page)
18 May 2003	288b	Director resigned	(1 page)
06 Aug 2002	NEWINC	Incorporation	(18 pages)