UNIVERSAL SPEED LIMITED — Filings & Documents (45)
(E)Special resolution
1999-01-20 · Other
(E)Return of final meeting
1999-01-20 · Other
(E)Final statement of accounts
1999-01-20 · Other
(E)Notice of appointment of liquidators
1998-08-13 · Other
(E)Special resolution
1998-08-13 · Other
(E)Declaration of solvency
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Memorandum of satisfaction
1997-06-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-14 · Address Change
(E)Annual return
1996-09-13 · Annual Return
(E)Memorandum of satisfaction
1996-09-06 · Memorandum & Articles
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-20 · Other
(E)Certificate of Registration of Charge
1993-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)Annual return
1993-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1990-10-11 · Annual Return
(E)Memorandum of satisfaction
1990-06-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-05-16 · Address Change
(E)Annual return
1989-10-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Annual return
1987-11-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-26 · Other
(E)Certificate of Registration of Charge
1987-05-26 · Charges
(E)Notice of registered office and any change thereof
1987-02-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-05 · Memorandum & Articles
(E)Statutory Declaration
1986-09-05 · Other
Certificate of Incorporation
1986-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-01-20 | |
| (E)Return of final meeting | Other | 1999-01-20 | |
| (E)Final statement of accounts | Other | 1999-01-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-13 | |
| (E)Special resolution | Other | 1998-08-13 | |
| (E)Declaration of solvency | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-16 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-05 | |
| (E)Statutory Declaration | Other | 1986-09-05 | |
| Certificate of Incorporation | Incorporation | 1986-09-05 |
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