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UBS REORGANISATION 2023-02 LTD.

Company number 02390279

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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)
02 Nov 1995 AA Full accounts made up to 31 December 1994
30 Oct 1995 288 New director appointed
30 Oct 1995 288 New director appointed
26 Jul 1995 288 New secretary appointed
19 Jul 1995 288 Secretary resigned
12 Jun 1995 363s Return made up to 30/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 363s Return made up to 30/05/94; full list of members
24 May 1994 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
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Oct 1993 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
29 Oct 1993 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
29 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1993 363s Return made up to 30/05/93; no change of members
18 Nov 1992 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
06 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
12 Jun 1992 363s Return made up to 30/05/92; no change of members
20 Dec 1991 288 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 DocumentNew secretary appointed