- Company Overview for UFB ASSET FINANCE LIMITED (02006549)
- Filing history for UFB ASSET FINANCE LIMITED (02006549)
- People for UFB ASSET FINANCE LIMITED (02006549)
- More for UFB ASSET FINANCE LIMITED (02006549)
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) |
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09 Oct 1989 | 288 | New director appointed | |
25 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jul 1989 | 123 |
£ nc 3500000/10000000
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|
Request Document£ nc 3500000/10000000 |
03 May 1989 | PUC 2 |
Wd 19/04/89 ad 23/03/89--------- £ si 1500000@1=1500000 £ ic 1000002/2500002
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|
Request DocumentWd 19/04/89 ad 23/03/89--------- £ si 1500000@1=1500000 £ ic 1000002/2500002 |
24 Jan 1989 | 363 |
Return made up to 29/12/88; full list of members
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|
Request DocumentReturn made up to 29/12/88; full list of members |
05 Jan 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
30 Jun 1988 | 288 | New director appointed | |
30 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jun 1988 | PUC 2 |
Wd 25/04/88 ad 29/03/88--------- £ si 1000000@1=1000000 £ ic 2/1000002
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|
Request DocumentWd 25/04/88 ad 29/03/88--------- £ si 1000000@1=1000000 £ ic 2/1000002 |
22 Apr 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
22 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jan 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
28 Oct 1987 | 363 |
Return made up to 30/09/87; full list of members
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|
Request DocumentReturn made up to 30/09/87; full list of members |
01 Apr 1987 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
05 Mar 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
21 Aug 1986 | 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 |
21 Aug 1986 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
11 Aug 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
11 Aug 1986 | RESOLUTIONS |
Resolutions
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31 Jul 1986 | 288 | New director appointed | |
24 Jul 1986 | CERTNM |
Company name changed activehop LIMITED\certificate issued on 24/07/86
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Request DocumentCompany name changed activehop LIMITED\certificate issued on 24/07/86 |
18 Jul 1986 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jul 1986 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
15 Jul 1986 | 287 |
Registered office changed on 15/07/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 15/07/86 from: 47 brunswick place london N1 6EE |