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UNITED BRAKE LIMITED

Company number 03165716

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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)
11 Apr 2005	363s	Return made up to 16/04/05; full list of members	View PDF Return made up to 16/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
22 Apr 2004	363s	Return made up to 16/04/04; full list of members	View PDF Return made up to 16/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Mar 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
21 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 2003	363s	Return made up to 04/05/03; full list of members	View PDF Return made up to 04/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
02 May 2002	363s	Return made up to 04/05/02; full list of members	View PDF Return made up to 04/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 May 2001	363s	Return made up to 04/05/01; full list of members	View PDF Return made up to 04/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
14 Jun 2000	363s	Return made up to 04/05/00; full list of members	View PDF Return made up to 04/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
28 Feb 2000	88(2)R	Ad 01/01/99-31/12/99 £ si 250000@1	View PDF Ad 01/01/99-31/12/99 £ si 250000@1 - link opens in a new window - 2 pages (2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Nov 1999	123	£ nc 15000000/15500000 12/10/99	View PDF £ nc 15000000/15500000 12/10/99 - link opens in a new window - 1 page (1 page)
04 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
12 May 1999	363a	Return made up to 04/05/99; full list of members	View PDF Return made up to 04/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 1999	363s	Return made up to 28/02/99; full list of members	View PDF Return made up to 28/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 1999	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 Mar 1999	88(2)R	Ad 19/03/98--------- £ si 150000@1=150000 £ ic 1350000/1500000	View PDF Ad 19/03/98--------- £ si 150000@1=150000 £ ic 1350000/1500000 - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
26 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 150000@1=150000 £ ic 1200000/1350000	View PDF Ad 19/03/98--------- £ si 150000@1=150000 £ ic 1200000/1350000 - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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