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UNIVERSAL SAFETY SYSTEMS LTD

Company number 04935585

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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)
20 Mar 2008 288a Director appointed dilip purshottam patel
21 Feb 2008 88(2)R Ad 01/11/06--------- £ si 1@18 £ si 1@1
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2007 363s Return made up to 17/10/07; full list of members
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 123 £ nc 200/300 01/11/06
26 Oct 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2006 287 Registered office changed on 20/06/06 from: parweld house franchise street kidderminster worcestershire DY11 6RE
30 May 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2005 363s Return made up to 17/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Dec 2004 MEM/ARTS Memorandum and Articles of Association
08 Dec 2004 88(2)R Ad 06/04/04--------- £ si 90@1
08 Dec 2004 123 Nc inc already adjusted 06/04/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2003 288a New director appointed
12 Nov 2003 288a New secretary appointed;new director appointed
12 Nov 2003 88(2)R Ad 31/10/03--------- £ si 9@1=9 £ ic 1/10
12 Nov 2003 287 Registered office changed on 12/11/03 from: 45 the ridgeway stourport worcs DY13 8XT
21 Oct 2003 288b Director resigned