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UBS REORGANISATION 2023-01 LTD

Company number 02140296

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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)
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
08 Nov 1988 287 Registered office changed on 08/11/88 from: three keys house, 130 wood street, london, EC2V 6AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/88 from: three keys house, 130 wood street, london, EC2V 6AQ
25 Jul 1988 PUC 2 Wd 09/06/88 ad 12/04/88--------- £ si 900000@1=900000 £ ic 2/900002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/06/88 ad 12/04/88--------- £ si 900000@1=900000 £ ic 2/900002
20 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1988 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
20 Jun 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
18 Aug 1987 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Jun 1987 NEWINC Incorporation