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UNIVERSAL LEASING LIMITED

Company number 05389929

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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)
04 Aug 2007 395 Particulars of mortgage/charge
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
02 Apr 2007 395 Particulars of mortgage/charge
29 Mar 2007 363a Return made up to 11/03/07; full list of members
16 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2007 88(2)R Ad 18/12/06--------- £ si 6500000@1=6500000 £ ic 3000000/9500000
03 Jan 2007 288c Director's particulars changed
24 Oct 2006 AA Full accounts made up to 31 December 2005
18 May 2006 395 Particulars of mortgage/charge
05 Apr 2006 363a Return made up to 11/03/06; full list of members
07 Mar 2006 288a New director appointed
07 Feb 2006 88(2)R Ad 18/01/06--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
05 Feb 2006 287 Registered office changed on 05/02/06 from: 400 capability green luton bedfordshire LU1 3LU
05 Feb 2006 288a New secretary appointed
31 Jan 2006 395 Particulars of mortgage/charge
31 Jan 2006 395 Particulars of mortgage/charge
26 Sep 2005 395 Particulars of mortgage/charge
26 Sep 2005 395 Particulars of mortgage/charge
19 Jul 2005 88(2)R Ad 28/06/05--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
09 May 2005 88(2)R Ad 29/03/05--------- £ si 999999@1=999999 £ ic 1/1000000
07 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 Apr 2005 288a New director appointed