UNITED BRAKE LIMITED

Company number 03165716

Date	Type	Description	View / Download
24 Feb 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
04 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
18 Mar 1997	88(2)R	Ad 31/01/97--------- £ si 200000@1	(2 pages)
11 Mar 1997	363s	Return made up to 28/02/97; full list of members	(7 pages)
06 Jan 1997	MA	Memorandum and Articles of Association	(13 pages)
06 Jan 1997	123	Nc inc already adjusted 12/12/96	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
27 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: priestley green norwood green halifax west yorkshire	(1 page)
15 Aug 1996	288	Secretary resigned	(2 pages)
15 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
11 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
11 Jun 1996	88(2)R	Ad 22/05/96--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
17 May 1996	CERTNM	Company name changed united brake industries LIMITED\certificate issued on 20/05/96	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Apr 1996	123	£ nc 5000/1000000 03/04/96	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1996	288	New secretary appointed	(1 page)
02 Mar 1996	288	New director appointed	(2 pages)
02 Mar 1996	288	Secretary resigned	(1 page)
02 Mar 1996	288	Director resigned	(1 page)
28 Feb 1996	NEWINC	Incorporation	(19 pages)