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UB FOODS US LIMITED

Company number 01494105

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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 Sep 2001 288a New director appointed
17 Aug 2001 287 Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex. UB7 7PR
10 Jul 2001 AA Full accounts made up to 30 December 2000
05 Jul 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director resigned
30 May 2001 288b Secretary resigned
30 Apr 2001 288a New director appointed
27 Apr 2001 288b Director resigned
25 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 155(6)a Declaration of assistance for shares acquisition
11 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New secretary appointed
02 Feb 2001 288b Director resigned
28 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000 288c Secretary's particulars changed
06 Oct 2000 288a New director appointed
30 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
02 Aug 2000 AA Full accounts made up to 1 January 2000
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned