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UCB IRELAND

Company number 02929127

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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)
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
22 May 2001 363s Return made up to 16/05/01; full list of members
04 Apr 2001 287 Registered office changed on 04/04/01 from: 216 bath road slough berkshire SL1 4EN
06 Feb 2001 288c Director's particulars changed
30 Jan 2001 AA Full accounts made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
12 Jun 2000 363s Return made up to 16/05/00; full list of members
23 Dec 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
23 May 1999 363s Return made up to 16/05/99; full list of members
16 Mar 1999 AA Full accounts made up to 30 September 1998
04 Jun 1998 363s Return made up to 16/05/98; full list of members
  • 363(288) ‐ Director resigned
11 Mar 1998 AA Full accounts made up to 30 September 1997
28 May 1997 363s Return made up to 16/05/97; no change of members
07 Apr 1997 AA Full accounts made up to 30 September 1996
28 May 1996 363s Return made up to 16/05/96; no change of members
23 Feb 1996 AA Full accounts made up to 30 September 1995
04 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/11/95
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
04 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/11/95
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
04 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/11/95
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
01 Jun 1995 363s Return made up to 16/05/95; full list of members
26 Oct 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
26 Oct 1994 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
26 Oct 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
05 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
28 Sep 1994 287 Registered office changed on 28/09/94 from: 9 cheapside london EC2V 6AD
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 28/09/94 from: 9 cheapside london EC2V 6AD