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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)
16 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1988 363 Return made up to 30/09/88; full list of members
29 Sep 1988 AA Full group accounts made up to 31 March 1988
01 Jul 1988 CERTNM Company name changed smallwood taylor group PLC\certificate issued on 04/07/88
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Request DocumentCompany name changed smallwood taylor group PLC\certificate issued on 04/07/88
01 Jul 1988 287 Registered office changed on 01/07/88 from: 12 ogle street london W1
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Request DocumentRegistered office changed on 01/07/88 from: 12 ogle street london W1
12 May 1988 288 Director resigned
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Request DocumentDirector resigned
06 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1987 363 Return made up to 25/09/87; full list of members
19 Oct 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
19 Oct 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
19 Oct 1987 AUDR Auditor's report
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19 Oct 1987 BS Balance Sheet
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19 Oct 1987 AA Full accounts made up to 31 March 1987
19 Oct 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
19 Oct 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Oct 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
12 May 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association