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UNIVERSAL EXPORTS (SERVICES) LIMITED

Company number 01530527

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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)
09 Jun 1994 88(2)R Ad 26/03/91--------- £ si 475000@1
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Request DocumentAd 26/03/91--------- £ si 475000@1
09 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jun 1994 123 Nc inc already adjusted 26/03/91
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Request DocumentNc inc already adjusted 26/03/91
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 May 1994 288 New director appointed
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07 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1993 363s Return made up to 10/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/08/93; no change of members
16 Jul 1993 AA Full accounts made up to 31 March 1993
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25 Mar 1993 288 Director resigned
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10 Nov 1992 288 New director appointed
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22 Sep 1992 363x Return made up to 10/08/92; full list of members
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Request DocumentReturn made up to 10/08/92; full list of members
29 Jun 1992 AA Full accounts made up to 31 March 1992
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15 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1991 363x Return made up to 10/08/91; full list of members
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05 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Dec 1990 CERTNM Company name changed ssz holdings LIMITED\certificate issued on 05/12/90
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Request DocumentCompany name changed ssz holdings LIMITED\certificate issued on 05/12/90
04 Dec 1990 CERTNM Company name changed\certificate issued on 04/12/90
30 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1990 AA Full accounts made up to 31 March 1990
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30 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
11 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Sep 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
01 Jun 1989 363 Return made up to 20/01/89; full list of members
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Request DocumentReturn made up to 20/01/89; full list of members