- Company Overview for UB OVERSEAS LIMITED (01496587)
- Filing history for UB OVERSEAS LIMITED (01496587)
- People for UB OVERSEAS LIMITED (01496587)
- Charges for UB OVERSEAS LIMITED (01496587)
- More for UB OVERSEAS LIMITED (01496587)
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) |
---|---|---|---|
13 Jun 1996 | 363s | Return made up to 18/05/96; full list of members | |
16 Apr 1996 | CERTNM | Company name changed ub foods europe LIMITED\certificate issued on 17/04/96 | |
20 Oct 1995 | RESOLUTIONS |
Resolutions
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19 Oct 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
04 Sep 1995 | 363s | Return made up to 18/05/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Oct 1994 | AA |
Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993 |
13 Jul 1994 | 363s |
Return made up to 18/05/94; 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 DocumentReturn made up to 18/05/94; no change of members |
17 Mar 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 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 DocumentFull accounts made up to 2 January 1993 |
12 Sep 1993 | 363s |
Return made up to 18/05/93; 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 DocumentReturn made up to 18/05/93; full list of members |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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 |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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 |
03 Nov 1992 | AA |
Full accounts 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 DocumentFull accounts made up to 28 December 1991 |
15 Sep 1992 | CERTNM | Company name changed maries (uk) LIMITED\certificate issued on 16/09/92 | |
17 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 DocumentReturn made up to 18/05/92; no change of members |
07 Jul 1992 | AA |
Full accounts made up to 29 December 1990
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|
Request DocumentFull accounts made up to 29 December 1990 |
03 Dec 1991 | 287 |
Registered office changed on 03/12/91 from: syon lane osterley middlesex
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|
Request DocumentRegistered office changed on 03/12/91 from: syon lane osterley middlesex |
30 Jun 1991 | 363a |
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 DocumentReturn made up to 18/05/91; full list of members |
15 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Nov 1990 | AA |
Accounts for a dormant company made up to 30 December 1989
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|
Request DocumentAccounts for a dormant company made up to 30 December 1989 |
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 DocumentReturn made up to 24/05/90; full list of members |
18 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 May 1990 | 123 |
£ nc 20000000/100000000 24/05/90
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£ nc 20000000/100000000 24/05/90 |