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UIB FINANCIAL SERVICES LIMITED

Company number 01704535

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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 Jul 1992 123 £ nc 35000/100000 30/12/91
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Request Document£ nc 35000/100000 30/12/91
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jun 1992 AA Full accounts made up to 31 December 1991
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28 Jan 1992 288 New director appointed
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14 Nov 1991 363x Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
04 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 353 Location of register of members
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Request DocumentLocation of register of members
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Nov 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
22 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
14 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Aug 1989 363 Return made up to 15/05/89; full list of members
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Request DocumentReturn made up to 15/05/89; full list of members
27 Jun 1989 88(2)C Wd 23/06/89 ad 01/11/88--------- £ si 27727@1=27727 £ ic 6383/34110
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Request DocumentWd 23/06/89 ad 01/11/88--------- £ si 27727@1=27727 £ ic 6383/34110
06 Jun 1989 88(2)R Wd 24/05/89 ad 28/11/88--------- £ si 6283@1=6283 £ ic 100/6383
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Request DocumentWd 24/05/89 ad 28/11/88--------- £ si 6283@1=6283 £ ic 100/6383
08 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1988 363 Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members
07 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Nov 1988 288 New director appointed
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23 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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