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UB11 SOLUTIONS LIMITED

Company number 03190532

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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)
20 May 2002 363s Return made up to 25/04/02; full list of members
20 May 2002 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
20 May 2002 363(287) Registered office changed on 20/05/02
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Request DocumentRegistered office changed on 20/05/02
18 Dec 2001 AA Accounts made up to 30 April 2001
19 Jun 2001 363s Return made up to 25/04/01; full list of members
30 Apr 2001 AA Accounts made up to 30 April 2000
30 Apr 2001 AA Accounts made up to 30 April 1999
08 May 2000 363s Return made up to 25/04/00; full list of members
08 May 2000 363(288) 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 DocumentDirector's particulars changed
15 Jun 1999 363s Return made up to 25/04/99; no change of members
28 Sep 1998 AA Accounts made up to 30 April 1998
24 May 1998 363s Return made up to 25/04/98; no change of members
08 Jan 1998 363s Return made up to 25/04/97; full list of members
11 Nov 1997 DISS40 Compulsory strike-off action has been discontinued
10 Nov 1997 AA Accounts made up to 30 April 1997
14 Oct 1997 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1996 288 Secretary resigned
06 May 1996 288 Director resigned
06 May 1996 288 New secretary appointed
06 May 1996 288 New director appointed
06 May 1996 287 Registered office changed on 06/05/96 from: 43 lawrence road hove east sussex BN3 5QE
25 Apr 1996 NEWINC Incorporation