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UNIVERSAL PRESENTATION PRODUCTS LIMITED

Company number 02849016

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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)
30 Oct 2001 AA Accounts made up to 31 December 2000
11 Sep 2001 363s Return made up to 10/08/01; full list of members
11 Jun 2001 288b Director resigned
22 Jan 2001 287 Registered office changed on 22/01/01 from: unit 2 vincent court 89 soundwell road bristol BS16 4QR
23 Oct 2000 288b Director resigned
07 Sep 2000 363s Return made up to 10/08/00; full list of members
07 Sep 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Jul 2000 AA Accounts made up to 31 December 1999
24 May 2000 288b Director resigned
24 May 2000 288b Director resigned
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 363s Return made up to 10/08/99; no change of members
19 Aug 1998 363s Return made up to 10/08/98; no change of members
19 Aug 1998 363(288) Director's particulars changed
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's particulars changed
19 Aug 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Aug 1998 AA Full accounts made up to 31 December 1997
08 Sep 1997 363s Return made up to 10/08/97; full list of members
21 Feb 1997 288a New secretary appointed;new director appointed
18 Feb 1997 288a New director appointed
17 Feb 1997 AUD Auditor's resignation
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
13 Feb 1997 288b Secretary resigned