UNIVERSAL ENGINEERS LIMITED

Company Documents

DateDescription
15/09/0915 September 2009 STRUCK OFF AND DISSOLVED

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19/05/0919 May 2009 First Gazette

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/08/076 August 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/01/0719 January 2007 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: CALDER MARSHALL & COMPANY ST LAURENCE WAY SLOUGH BERKSHIRE SL1 2BW

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/08/045 August 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/06/0319 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/05/0230 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/05/0026 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/06/9918 June 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/07/988 July 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/05/9730 May 1997 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/06/963 June 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/05/9530 May 1995 RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/07/9414 July 1994 RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 REGISTERED OFFICE CHANGED ON 14/02/94 FROM: C/O CALDER MARSHALL & CO 2-10 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/07/935 July 1993 RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 2/10 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/07/9220 July 1992 RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/07/912 July 1991 RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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02/10/902 October 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/02/901 February 1990 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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02/06/882 June 1988 WD 22/04/88 PD 08/02/88--------- � SI 2@1

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25/02/8825 February 1988 ALTER MEM AND ARTS 081287

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23/02/8823 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/02/8810 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/881 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/881 February 1988 REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 2 BACHES STREET LONDON N1 6UB

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01/02/881 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/8821 January 1988 COMPANY NAME CHANGED CHOICEBRANCH LIMITED CERTIFICATE ISSUED ON 22/01/88

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24/11/8724 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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