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U C B HOME LOANS CORPORATION LIMITED

Company number 01063539

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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)
02 Oct 2002 363a Return made up to 15/09/02; full list of members
23 Jan 2002 288b Secretary resigned
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New secretary appointed
21 Jan 2002 AA Full accounts made up to 31 March 2001
07 Dec 2001 288b Director resigned
01 Nov 2001 288c Director's particulars changed
20 Sep 2001 363a Return made up to 15/09/01; full list of members
18 May 2001 288a New director appointed
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
27 Mar 2001 288b Director resigned
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Oct 2000 AA Full accounts made up to 31 March 2000
25 Sep 2000 363a Return made up to 15/09/00; full list of members
11 Sep 2000 288a New director appointed
11 Sep 2000 288b Director resigned
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
24 May 2000 288b Director resigned
21 Nov 1999 AA Full accounts made up to 31 March 1999
05 Oct 1999 363a Return made up to 15/09/99; full list of members
26 Jul 1999 288b Director resigned
26 Jul 1999 288a New director appointed
11 May 1999 288a New director appointed
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