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UCB DUMFRIES PENSION TRUST LIMITED

Company number 03008987

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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 1998 288a New director appointed
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
07 Aug 1998 363s Return made up to 20/07/98; full list of members
17 Jul 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 MEM/ARTS Memorandum and Articles of Association
04 Feb 1998 CERTNM Company name changed ucb osmotics LIMITED\certificate issued on 04/02/98
04 Aug 1997 363s Return made up to 20/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1997 AA Full accounts made up to 31 December 1996
08 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1996 288a New director appointed
07 Nov 1996 288b Director resigned
12 Aug 1996 363s Return made up to 20/07/96; no change of members
25 Jan 1996 363s Return made up to 12/01/96; full list of members
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 12/01/96; full list of members
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Jan 1995 NEWINC Incorporation