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UNIVERSAL EDITION (LONDON) LIMITED

Company number 00315891

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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)
10 Dec 1991 123 Nc inc already adjusted 20/11/91
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Request DocumentNc inc already adjusted 20/11/91
10 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Mar 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
28 Mar 1991 363a Return made up to 20/03/91; full list of members
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27 Mar 1991 288 Director resigned
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23 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
23 Mar 1990 363 Return made up to 20/03/90; full list of members
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11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1989 288 Director resigned
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18 Dec 1989 88(2)R Ad 30/10/89--------- £ si 45000@1=45000 £ ic 25000/70000
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18 Dec 1989 123 £ nc 25000/70000 30/10/89
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Request Document£ nc 25000/70000 30/10/89
04 Aug 1989 288 New director appointed
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03 Apr 1989 AA Full accounts made up to 30 June 1988
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03 Apr 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
26 Jul 1988 363 Return made up to 14/07/88; full list of members
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01 Mar 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
01 Mar 1988 363 Return made up to 21/12/87; full list of members
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22 Jun 1987 288 New secretary appointed
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22 Apr 1987 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
22 Apr 1987 363 Return made up to 02/01/87; full list of members
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04 Feb 1987 288 New secretary appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 AA Group of companies' accounts made up to 30 June 1985
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Request DocumentGroup of companies' accounts made up to 30 June 1985
04 Jul 1986 363 Return made up to 02/06/86; full list of members
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01 Jul 1936 NEWINC Incorporation