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UFB ASSET FINANCE LIMITED

Company number 02006549

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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)
13 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
01 Feb 1998	363a	Return made up to 03/02/98; full list of members	View PDF Return made up to 03/02/98; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
21 May 1997	287	Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF	View PDF Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF - link opens in a new window - 1 page (1 page)
07 Feb 1997	363a	Return made up to 03/02/97; full list of members	View PDF Return made up to 03/02/97; full list of members - link opens in a new window - 9 pages (9 pages)
19 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
31 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1996	287	Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF	View PDF Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF - link opens in a new window - 1 page (1 page)
25 Feb 1996	363x	Return made up to 03/02/96; full list of members	View PDF Return made up to 03/02/96; full list of members - link opens in a new window - 8 pages (8 pages)
07 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
04 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
03 Aug 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 11 pages (11 pages)
30 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 1995	287	Registered office changed on 06/03/95 from: united house 5 bartley way hook, basingstoke hants RG27 9UF	View PDF Registered office changed on 06/03/95 from: united house 5 bartley way hook, basingstoke hants RG27 9UF - link opens in a new window
02 Mar 1995	363x	Return made up to 03/02/95; full list of members	View PDF Return made up to 03/02/95; full list of members - link opens in a new window
27 Jul 1994	AA	Full accounts made up to 30 September 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 30 September 1993
10 Feb 1994	363x	Return made up to 03/02/94; 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 03/02/94; full list of members

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