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UNIVERSAL SYSTEMS (UK) LIMITED

Company number 04997135

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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 Jan 2006 363a Return made up to 16/12/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2005 363s Return made up to 16/12/04; full list of members
07 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New secretary appointed;new director appointed
06 Jul 2004 88(2)R Ad 08/04/04--------- £ si 100@1=100 £ ic 200/300
06 Jul 2004 123 Nc inc already adjusted 08/04/04
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 288a New director appointed
05 Jan 2004 88(2)R Ad 17/12/03--------- £ si 199@1=199 £ ic 1/200
05 Jan 2004 287 Registered office changed on 05/01/04 from: folkestone enterprise ctr shearway bus pk shearway road, folkestone kent CT19 4RH
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Secretary resigned
16 Dec 2003 NEWINC Incorporation