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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)
09 Oct 1989 288 New director appointed
25 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of Memorandum of Association
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
  • SRES13 ‐ Special resolution
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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