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UNIVERSAL FLOOD AND PEST CONTROL COMPANY LIMITED

Company number 07787509

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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)
11 Feb 2013 AP01 Appointment of Malcolm Harold Ambrose as a director
17 Jan 2013 AP01 Appointment of Mr Charles Daniel Dobres as a director
11 Jan 2013 AP01 Appointment of Malcolm Ambrose as a director
11 Jan 2013 AP01 Appointment of Phillip James Sparkes as a director
11 Jan 2013 AP01 Appointment of Lord Rupert Bertram Redesdale as a director
11 Jan 2013 AP01 Appointment of Mr Michael Patrick Ockenden as a director
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 53,109
  • ANNOTATION SH01 was replaced on 09/05/2014 as the original was not properly delivered
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted