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U B X HOLDINGS LIMITED

Company number 02164178

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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)
06 Feb 1994 363s Return made up to 31/12/93; no change 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 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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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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20 Mar 1991 AA
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20 Mar 1991 AA
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed