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UKGBC LIMITED

Company number 01029239

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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)
15 Nov 1995 363s Annual return made up to 18/10/95
  • 363(288) ‐ Secretary's particulars changed
31 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
21 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
09 Nov 1994 363s Annual return made up to 18/10/94
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Request DocumentAnnual return made up to 18/10/94
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
07 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1993 363s Annual return made up to 18/10/93
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Request DocumentAnnual return made up to 18/10/93
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
08 Nov 1992 363s Annual return made up to 18/10/92
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 18/10/92
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Nov 1991 363b Annual return made up to 18/10/91
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Request DocumentAnnual return made up to 18/10/91
29 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
29 Nov 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Nov 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Nov 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Nov 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
29 Nov 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