- Company Overview for UNIVERSE GROUP LIMITED (02639726)
- Filing history for UNIVERSE GROUP LIMITED (02639726)
- People for UNIVERSE GROUP LIMITED (02639726)
- Charges for UNIVERSE GROUP LIMITED (02639726)
- More for UNIVERSE GROUP LIMITED (02639726)
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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23 Nov 2001 | 288c | Secretary's particulars changed | |
24 Apr 2001 | AA | Full group accounts made up to 31 December 2000 | |
18 Sep 2000 | 363s |
Return made up to 21/08/00; bulk list available separately
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18 Sep 2000 | AA | Full group accounts made up to 31 December 1999 | |
17 May 2000 | 288a | New director appointed | |
12 May 2000 | 288b | Director resigned | |
14 Feb 2000 | 288a | New director appointed | |
14 Feb 2000 | 288a | New secretary appointed | |
14 Feb 2000 | 288b | Secretary resigned | |
19 Jan 2000 | 122 | Conso 12/01/00 | |
19 Jan 2000 | 287 | Registered office changed on 19/01/00 from: card clear house 30 st johns road woking surrey GU21 1SA | |
19 Jan 2000 | 288b | Director resigned | |
19 Jan 2000 | 288b | Director resigned | |
19 Jan 2000 | 288b | Director resigned | |
19 Jan 2000 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jan 2000 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jan 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
19 Jan 2000 | RESOLUTIONS |
Resolutions
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17 Jan 2000 | 395 | Particulars of mortgage/charge | |
12 Jan 2000 | CERTNM | Company name changed card clear PLC\certificate issued on 12/01/00 | |
19 Nov 1999 | 353 | Location of register of members | |
21 Sep 1999 | 288a | New director appointed | |
21 Sep 1999 | 363s | Return made up to 21/08/99; bulk list available separately | |
14 Jun 1999 | 288b | Director resigned | |
07 Jun 1999 | AA | Full group accounts made up to 31 December 1998 |