- Company Overview for UBS LIMITED (02035362)
- Filing history for UBS LIMITED (02035362)
- People for UBS LIMITED (02035362)
- Charges for UBS LIMITED (02035362)
- More for UBS LIMITED (02035362)
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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02 Apr 1993 | CERTNM | Company name changed ubs phillips & drew gilts limite d\certificate issued on 05/04/93 | |
26 Mar 1993 | 395 | Particulars of mortgage/charge | |
07 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
07 May 1992 | 363x |
Return made up to 08/04/92; full list of members
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|
Request DocumentReturn made up to 08/04/92; full list of members |
14 Nov 1991 | CERT15 | Certificate of reduction of issued capital | |
04 Nov 1991 | OC138 | Reduction of iss capital and minute (oc) | |
04 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
31 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Oct 1991 | RESOLUTIONS |
Resolutions
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|
28 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Oct 1991 | 288 |
Director 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 DocumentDirector resigned |
14 Oct 1991 | 288 |
New director 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 DocumentNew director appointed |
13 Aug 1991 | 88(2)R | Ad 31/07/91--------- £ si 5000000@1=5000000 £ ic 38000000/43000000 | |
07 Jun 1991 | 363x |
Return made up to 09/04/91; no change of members
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|
Request DocumentReturn made up to 09/04/91; no change of members |
02 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
18 Apr 1990 | 363 |
Return made up to 10/04/90; full list of members
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|
Request DocumentReturn made up to 10/04/90; full list of members |
02 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
02 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
25 Sep 1989 | 363 |
Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members |
06 Sep 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |
08 Jun 1989 | 363 |
Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members |
07 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |