UBL1000 LTD

Company number 01759453

Date	Type	Description	View / Download
03 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
16 Jun 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
08 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 08/12/00	(6 pages)
08 Dec 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
14 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
18 Jan 1999	AA	Full accounts made up to 31 December 1997	(10 pages)
08 Dec 1998	363s	Return made up to 30/11/98; full list of members	(6 pages)
13 Jan 1998	363s	Return made up to 30/11/97; no change of members	(4 pages)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
17 Feb 1997	363s	Return made up to 30/11/96; no change of members 363(287) ‐ Registered office changed on 17/02/97 363(288) ‐ Secretary resigned	(6 pages)
15 Jan 1997	288a	New secretary appointed	(2 pages)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
19 Dec 1995	363s	Return made up to 30/11/95; full list of members	(6 pages)
07 Jun 1995	AA	Full accounts made up to 31 July 1994	(12 pages)
20 Feb 1995	225(1)	Accounting reference date extended from 31/07 to 31/12 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
30 Nov 1994	363s	Return made up to 30/11/94; 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 Document
05 Jun 1994	AA	Full accounts made up to 31 July 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
19 May 1994	363s	Return made up to 30/11/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 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 May 1994	288	Secretary resigned;new secretary 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