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UBS REORGANISATION 2019-05 LTD

Company number 00450080

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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)
22 Apr 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1993 AA Full accounts made up to 31 March 1993
27 Jun 1993 363x Return made up to 31/05/93; full list of members
19 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
20 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1991 288 New director appointed
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13 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
30 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Jun 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1988 287 Registered office changed on 09/11/88 from: 33 king william street london EC4R 9AS
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Request DocumentRegistered office changed on 09/11/88 from: 33 king william street london EC4R 9AS
05 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Jul 1988 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
17 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 288 New director appointed
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Request DocumentNew director appointed