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UBS REORGANISATION 2019-01 LTD

Company number 00154139

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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)
26 Apr 1994	288	Director's particulars changed 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's particulars changed
12 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Nov 1993	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 7 pages (7 pages)
20 Aug 1993	363x	Return made up to 05/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/93; full list of members
17 Aug 1992	288	Director resigned 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
05 Aug 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
31 Jul 1992	363s	Return made up to 05/07/92; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/92; no change of members
13 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/02/92	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 24/02/92 - link opens in a new window - 1 page (1 page)
13 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/02/92 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
13 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/92 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
10 Sep 1991	288	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 DocumentNew director appointed
25 Jul 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1991
25 Jul 1991	363x	Return made up to 05/07/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/91; full list of members
15 Apr 1991	288	Director resigned 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
30 Jul 1990	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1990
30 Jul 1990	363	Return made up to 05/07/90; full list of members	View PDF Return made up to 05/07/90; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 1990	122	Conve 03/01/90	View PDF Conve 03/01/90 - link opens in a new window - 1 page (1 page)
30 Jan 1990	288	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 DocumentNew director appointed
23 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Aug 1989	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1989
16 Aug 1989	363	Return made up to 24/07/89; full list of members	View PDF Return made up to 24/07/89; full list of members - link opens in a new window - 6 pages (6 pages)

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