- Company Overview for UNIVERSAL AUGERS LIMITED (SC124114)
- Filing history for UNIVERSAL AUGERS LIMITED (SC124114)
- People for UNIVERSAL AUGERS LIMITED (SC124114)
- Charges for UNIVERSAL AUGERS LIMITED (SC124114)
- Insolvency for UNIVERSAL AUGERS LIMITED (SC124114)
- More for UNIVERSAL AUGERS LIMITED (SC124114)
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) |
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05 Mar 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 5 | |
08 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
20 May 2008 | RESOLUTIONS |
Resolutions
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20 May 2008 | 353 | Location of register of members | |
20 May 2008 | 287 | Registered office changed on 20/05/2008 from level 2 saltire court 20 castle terrace edinburgh EH1 2ET | |
29 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
15 Apr 2008 | AUD | Auditor's resignation | |
21 Jun 2007 | 288c | Director's particulars changed | |
31 May 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
16 Apr 2007 | 363a | Return made up to 02/04/07; full list of members | |
05 Mar 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
18 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
04 May 2006 | 363a | Return made up to 02/04/06; full list of members | |
21 Apr 2006 | 288c | Director's particulars changed | |
11 Apr 2005 | 410(Scot) | Partic of mort/charge * | |
07 Apr 2005 | 363a | Return made up to 02/04/05; full list of members | |
23 Mar 2005 | 288c | Director's particulars changed | |
14 Feb 2005 | AA | Accounts for a small company made up to 30 September 2004 | |
08 Jun 2004 | 363s | Return made up to 02/04/04; full list of members | |
08 Jun 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
11 Jan 2004 | AA | Accounts for a medium company made up to 30 September 2003 | |
17 Jul 2003 | AA | Accounts for a medium company made up to 30 September 2002 | |
20 May 2003 | 363s | Return made up to 02/04/03; full list of members | |
14 May 2002 | CERTNM | Company name changed pengo europe LIMITED\certificate issued on 14/05/02 | |
01 May 2002 | 363s | Return made up to 02/04/02; full list of members |