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UNIVERSAL BUSINESS SOLUTIONS LIMITED

Company number 02670371

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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 Jan 2000 363s Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
29 Dec 1999 AA Accounts for a small company made up to 31 December 1998
03 Feb 1999 AA Accounts for a small company made up to 31 December 1997
21 Dec 1998 363s Return made up to 11/12/97; no change of members
21 Dec 1998 363s Return made up to 11/12/98; no change of members
  • 363(287) ‐ Registered office changed on 21/12/98
21 Dec 1998 288a New secretary appointed
16 Jun 1998 395 Particulars of mortgage/charge
02 Jan 1998 AA Accounts for a small company made up to 31 December 1996
14 Nov 1997 288b Director resigned
29 Oct 1997 288a New director appointed
01 Feb 1997 363s Return made up to 11/12/96; no change of members
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
09 Feb 1996 AA Accounts for a small company made up to 31 December 1994
08 Dec 1995 363s Return made up to 11/12/95; full list of members
30 Aug 1995 288 New director appointed
04 Feb 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
17 Jan 1995 287 Registered office changed on 17/01/95 from: 102 high street, edgware, middlesex. HA8 7HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/95 from: 102 high street, edgware, middlesex. HA8 7HF
17 Jan 1995 288 Director resigned
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 resigned
17 Jan 1995 363s Return made up to 11/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/94; full list of members
09 Jan 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
25 Apr 1994 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
14 May 1993 363s Return made up to 11/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/92; full list of members
05 Mar 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed