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UCB WATFORD LIMITED

Company number 01928498

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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)
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jul 1994 363s Return made up to 20/07/94; no change of members
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Request DocumentReturn made up to 20/07/94; no change of members
14 Apr 1994 288 New director appointed
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14 Apr 1994 288 New director appointed
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25 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Jul 1993 363s Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members
14 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 363s Return made up to 20/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/07/92; full list of members
29 May 1992 CERTNM Company name changed ucb (pharma) LIMITED\certificate issued on 01/06/92
06 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Aug 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
14 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
01 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988