- 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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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
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|
Request DocumentResolutions |
18 Apr 1989 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentResolutions |
01 Mar 1988 | RESOLUTIONS |
Resolutions
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|
24 Feb 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Jan 1988 | RESOLUTIONS |
Resolutions
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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
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 |
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 |