UB FOODS US LIMITED

Company number 01494105

Date	Type	Description	View / Download
08 Jan 1997	288a	New director appointed	(2 pages)
28 Oct 1996	AA	Full accounts made up to 30 December 1995	(11 pages)
13 Jun 1996	363s	Return made up to 18/05/96; no change of members	(6 pages)
20 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
19 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
04 Sep 1995	363s	Return made up to 18/05/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
01 Nov 1994	AA	Full accounts made up to 1 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	363s	Return made up to 18/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	AA	Full accounts made up to 2 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	363s	Return made up to 18/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1992	AA	Accounts for a dormant company made up to 28 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	88(2)R	Ad 01/09/92--------- £ si 999998@1=999998 £ ic 2/1000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1992	CERTNM	Company name changed ub forwarding LIMITED\certificate issued on 16/09/92	(2 pages)
14 Aug 1992	363s	Return made up to 18/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1991	287	Registered office changed on 02/12/91 from: syon lane osterley middlesex This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1991	AA	Accounts for a dormant company made up to 29 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1991	363b	Return made up to 18/05/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1990	AA	Accounts for a dormant company made up to 30 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1990	363	Return made up to 24/05/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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