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UBS LIMITED

Company number 02035362

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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)
21 Apr 1989 287 Registered office changed on 21/04/89 from: 120 moorgate london EC2M 6XP
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Request DocumentRegistered office changed on 21/04/89 from: 120 moorgate london EC2M 6XP
18 Apr 1989 PUC 2 Wd 07/04/89 ad 31/03/89--------- £ si 8000000@1=8000000 £ ic 30000000/38000000
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 CERTNM Company name changed phillips & drew moulsdale limite d\certificate issued on 01/04/89
28 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
23 May 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
01 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Jan 1988 PUC 2 Wd 06/01/88 ad 10/12/87--------- £ si 5000000@1=5000000 £ ic 25000000/30000000
26 Jan 1988 395 Particulars of mortgage/charge
22 Jan 1988 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
14 Dec 1987 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
20 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1987 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
20 Oct 1987 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