- Company Overview for U B X HOLDINGS LIMITED (02164178)
- Filing history for U B X HOLDINGS LIMITED (02164178)
- People for U B X HOLDINGS LIMITED (02164178)
- More for U B X HOLDINGS LIMITED (02164178)
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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06 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
06 Apr 1993 | AA |
Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992 |
31 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
18 Aug 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
13 Mar 1992 | 363a |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
05 Dec 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
05 Dec 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Jul 1991 | AA |
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|
Request Document |
08 Apr 1991 | 363a |
Return made up to 07/02/91; no change of members
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|
Request DocumentReturn made up to 07/02/91; no change of members |
20 Mar 1991 | AA |
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|
Request Document |
20 Mar 1991 | AA |
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|
Request Document |
20 Mar 1991 | AA |
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|
Request Document |
23 Apr 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
23 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07 |
03 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
18 Dec 1987 | CERTNM |
Company name changed u-b-x security LIMITED\certificate issued on 21/12/87
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Request DocumentCompany name changed u-b-x security LIMITED\certificate issued on 21/12/87 |
27 Nov 1987 | CERTNM |
Company name changed u-bx security LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed u-bx security LIMITED\certificate issued on 30/11/87 |
09 Oct 1987 | 287 |
Registered office changed on 09/10/87 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 09/10/87 from: 2ND floor 223 regent street london W1R 7DB |
09 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Oct 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Oct 1987 | 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 DocumentDirector resigned;new director appointed |
09 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |