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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)
28 Apr 1999 288b Director resigned
23 Mar 1999 288b Director resigned
18 Dec 1998 AUD Auditor's resignation
10 Nov 1998 288a New director appointed
10 Nov 1998 288b Director resigned
14 Oct 1998 AA Full accounts made up to 31 March 1998
13 Oct 1998 288c Director's particulars changed
13 Oct 1998 363a Return made up to 15/09/98; full list of members
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1997 288b Secretary resigned
10 Nov 1997 288a New secretary appointed
07 Oct 1997 363a Return made up to 15/09/97; full list of members
07 Oct 1997 353 Location of register of members
30 Sep 1997 AA Full accounts made up to 31 March 1997
12 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
13 Mar 1997 288b Director resigned
03 Mar 1997 288b Director resigned
03 Mar 1997 288a New director appointed
07 Oct 1996 363a Return made up to 15/09/96; full list of members
29 Aug 1996 287 Registered office changed on 29/08/96 from: ucb house 36-60 sutton court road sutton surrey SM1 4TE
11 Aug 1996 AA Full accounts made up to 31 March 1996
19 Jun 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
28 Apr 1996 AA Full accounts made up to 30 June 1995
10 Nov 1995 225(1) Accounting reference date shortened from 30/11 to 30/06