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UBM PROPERTY INVESTMENTS LIMITED

Company number 01085301

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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)
09 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jan 1992 288 Secretary resigned;new secretary appointed
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16 Dec 1991 AA Full group accounts made up to 30 June 1991
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09 Dec 1991 363x Return made up to 06/11/91; full list of members
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14 Nov 1991 288 Secretary resigned;new secretary appointed
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01 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1991 288 Director resigned
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28 May 1991 288 New director appointed
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09 May 1991 288 Director's particulars changed
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27 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1991 288 Director's particulars changed
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11 Jan 1991 363 Return made up to 15/11/90; full list of members
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13 Dec 1990 AA Full group accounts made up to 30 June 1990
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10 Dec 1990 COLIQ Deferment of dissolution (voluntary)
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Request DocumentDeferment of dissolution (voluntary)
20 Jun 1990 AA Full accounts made up to 30 June 1989
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03 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1989 363 Return made up to 06/11/89; full list of members
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25 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1989 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
13 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988