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UNIVERSE HOLDING LTD.

Company number 05073944

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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)
15 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
21 Nov 2006 288a New director appointed
21 Nov 2006 288b Director resigned
29 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
20 Dec 2005 244 Delivery ext'd 3 mth 31/03/05
14 Nov 2005 123 Nc inc already adjusted 03/11/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 363s Return made up to 15/03/05; full list of members
09 Mar 2005 CERTNM Company name changed wenzel holding LTD.\certificate issued on 09/03/05
12 Nov 2004 288a New director appointed
12 Nov 2004 288b Director resigned
15 Mar 2004 NEWINC Incorporation