UNIVERSAL EXPORTS (SERVICES) LIMITED

Company number 01530527

Date	Type	Description	View / Download
19 Nov 1996	288a	New secretary appointed	(3 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288a	New director appointed	(2 pages)
03 Nov 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96	(13 pages)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/09/96	(15 pages)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/96	(15 pages)
12 Sep 1996	363s	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
02 Sep 1996	288	Secretary's particulars changed	(1 page)
07 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 1995	288	Director resigned	(4 pages)
17 Oct 1995	288	Director resigned;new director appointed	(8 pages)
16 Aug 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
15 Aug 1995	363s	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary resigned	(16 pages)
15 Aug 1995	288	New secretary appointed	(2 pages)
06 Jul 1995	395	Particulars of mortgage/charge	(16 pages)
14 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
19 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	363s	Return made up to 10/08/94; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	287	Registered office changed on 03/08/94 from: 22 albemarle street london W1X 3HA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document