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UNIVERSAL SERVICES (GB) LIMITED

Company number 02933166

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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)
15 Sep 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
15 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Sep 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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15 Sep 1997 88(2)R Ad 08/09/97--------- £ si 79998@1=79998 £ ic 2/80000
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Request DocumentAd 08/09/97--------- £ si 79998@1=79998 £ ic 2/80000
15 Sep 1997 123 £ nc 1000/80000 08/09/97
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Request Document£ nc 1000/80000 08/09/97
24 Jul 1997 363s Return made up to 26/05/97; no change of members
  • 363(287) ‐ Registered office changed on 24/07/97
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Request DocumentReturn made up to 26/05/97; no change of members
17 Aug 1996 395 Particulars of mortgage/charge
04 Jul 1996 363s Return made up to 26/05/96; no change of members
16 May 1996 AA Accounts for a dormant company made up to 31 January 1996
16 May 1996 AA Accounts for a dormant company made up to 31 May 1995
16 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1996 225(1) Accounting reference date shortened from 31/05 to 31/01
13 Jun 1995 363s Return made up to 26/05/95; full list of members
17 Jun 1994 287 Registered office changed on 17/06/94 from: 372 old street london EC1V 9LT
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 17/06/94 from: 372 old street london EC1V 9LT
17 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 May 1994 NEWINC Incorporation