- Company Overview for THE UNIVERSAL TRUST CORPORATION (02393718)
- Filing history for THE UNIVERSAL TRUST CORPORATION (02393718)
- People for THE UNIVERSAL TRUST CORPORATION (02393718)
- Charges for THE UNIVERSAL TRUST CORPORATION (02393718)
- More for THE UNIVERSAL TRUST CORPORATION (02393718)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Oct 1994 | AA |
Full group accounts made up to 31 March 1994
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|
Request DocumentFull group accounts made up to 31 March 1994 |
05 Jul 1994 | 363s |
Return made up to 09/06/94; no change of members
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|
Request DocumentReturn made up to 09/06/94; no change of members |
07 Feb 1994 | AA |
Full group accounts made up to 31 March 1993
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|
Request DocumentFull group accounts made up to 31 March 1993 |
21 Jun 1993 | 363s |
Return made up to 09/06/93; no change of members
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04 Feb 1993 | AA |
Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 March 1992 |
04 Nov 1992 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
04 Nov 1992 | MAR | Re-registration of Memorandum and Articles | |
04 Nov 1992 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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|
Request DocumentDeclaration of assent for reregistration to UNLTD |
04 Nov 1992 | 49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD |
04 Nov 1992 | 49(1) |
Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD |
04 Nov 1992 | RESOLUTIONS |
Resolutions
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04 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1992 | 88(2)R | Ad 08/07/92--------- £ si 150000@1=150000 £ ic 100000/250000 | |
25 Jun 1992 | 363s |
Return made up to 09/06/92; full list of members
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|
Request DocumentReturn made up to 09/06/92; full list of members |
08 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Apr 1992 | 123 |
£ nc 100000/250000 31/03/92
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|
Request Document£ nc 100000/250000 31/03/92 |
07 Apr 1992 | CERTNM |
Company name changed just corporation LIMITED\certificate issued on 08/04/92
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Request DocumentCompany name changed just corporation LIMITED\certificate issued on 08/04/92 |
03 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
05 Dec 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
26 Nov 1991 | 287 |
Registered office changed on 26/11/91 from: 14-16 great portland street london W1N 6BL
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Request DocumentRegistered office changed on 26/11/91 from: 14-16 great portland street london W1N 6BL |
20 Aug 1991 | AA |
Group accounts for a small company made up to 31 March 1991
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|
Request DocumentGroup accounts for a small company made up to 31 March 1991 |
19 Aug 1991 | 363b |
Return made up to 09/06/91; full list of members
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Request DocumentReturn made up to 09/06/91; full list of members |
19 Aug 1991 | 288 | New director appointed |