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UNIVERSAL SRG (W.A.R.) LIMITED

Company number 05221402

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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)
11 Sep 2006 363a Return made up to 03/09/06; full list of members
25 Apr 2006 AA Full accounts made up to 30 September 2005
20 Sep 2005 363a Return made up to 03/09/05; full list of members
14 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 88(2)R Ad 29/09/04--------- £ si 1@1=1 £ ic 1/2
13 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288a New director appointed
17 Sep 2004 CERTNM Company name changed newincco 382 LIMITED\certificate issued on 17/09/04
03 Sep 2004 NEWINC Incorporation