U B X HOLDINGS LIMITED

Company number 02164178

Date	Type	Description	View / Download
26 Jul 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
02 Mar 1998	AA	Full group accounts made up to 31 July 1997	(15 pages)
18 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 36@36=1296 £ ic 1000/2296	(2 pages)
18 Apr 1997	AUD	Auditor's resignation	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: imperial house north street bromley kent BR1 1SD	(1 page)
09 Apr 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	AA	Full group accounts made up to 31 July 1996	(14 pages)
17 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
29 Jun 1996	AA	Full group accounts made up to 31 July 1995	(14 pages)
19 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
02 Mar 1995	288	Director resigned;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 Document
02 Mar 1995	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 Document
02 Mar 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1995	AA	Full group accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	287	Registered office changed on 26/04/94 from: 10 needham road london W11 2RP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1994	88(2)R	Ad 08/12/93--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	AA	Full group accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document