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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)
19 Oct 1992 363s Return made up to 08/09/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1992 AA Full group accounts made up to 31 December 1991
18 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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18 Feb 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
18 Feb 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1992 288 Director resigned
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05 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 395 Particulars of mortgage/charge
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03 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1991 AA Full group accounts made up to 31 December 1990
08 Oct 1991 363a Return made up to 18/09/91; no change of members
19 Sep 1991 288 Director resigned
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16 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1990 363 Return made up to 31/10/90; full list of members
23 Aug 1990 AA Full group accounts made up to 31 December 1989
03 Aug 1990 288 New director appointed
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13 Mar 1990 288 Director resigned
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09 Oct 1989 363 Return made up to 30/09/89; full list of members
20 Sep 1989 AA Full accounts made up to 31 December 1988
23 Aug 1989 395 Particulars of mortgage/charge
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07 Aug 1989 288 Director resigned
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18 May 1989 288 New director appointed
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08 May 1989 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 DocumentNew director appointed