Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UB LIMITED

Company number 01477344

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2001 288a New secretary appointed
02 Feb 2001 288b Director resigned
26 Oct 2000 288c Secretary's particulars changed
06 Oct 2000 288a New director appointed
30 Aug 2000 288a New director appointed
24 Aug 2000 155(6)a Declaration of assistance for shares acquisition
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
02 Aug 2000 AA Full accounts made up to 1 January 2000
20 Jul 2000 363s Return made up to 18/05/00; full list of members
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jun 2000 395 Particulars of mortgage/charge