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UNIVERSAL SRG ARTIST SERVICES LIMITED

Company number 01890289

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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)
31 Mar 1998 403a Declaration of satisfaction of mortgage/charge
12 Mar 1998 288a New secretary appointed
24 Sep 1997 363s Return made up to 18/09/97; no change of members
19 Sep 1997 395 Particulars of mortgage/charge
18 Sep 1997 AA Full accounts made up to 31 December 1996
03 Nov 1996 AA Full accounts made up to 31 December 1995
10 Oct 1996 288b Director resigned
10 Oct 1996 363s Return made up to 18/09/96; no change of members
07 Oct 1996 288c Director's particulars changed
04 Dec 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Oct 1995 AA Full accounts made up to 31 December 1994
21 Sep 1995 363s Return made up to 18/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1994 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Dec 1994 MAR Re-registration of Memorandum and Articles
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13 Dec 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
23 Sep 1994 363s Return made up to 18/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1994 AA Full group accounts made up to 31 December 1993
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1993 288 Director's particulars 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 DocumentDirector's particulars changed
19 Oct 1993 363s Return made up to 18/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1993 288 Director's particulars 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 DocumentDirector's particulars changed
03 Aug 1993 AA Full group accounts made up to 31 December 1992