UBM HOLDINGS (INNIS) LIMITED.

Company number 03198111

Date	Type	Description	View / Download
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(9 pages)
16 Jul 2001	CERTNM	Company name changed unm holdings (innis) LIMITED\certificate issued on 16/07/01	(2 pages)
08 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
15 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
13 May 1999	363a	Return made up to 30/04/99; full list of members	(9 pages)
16 Sep 1998	AUD	Auditor's resignation	(3 pages)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
29 May 1998	363a	Return made up to 14/05/98; full list of members	(9 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 May 1997	363a	Return made up to 14/05/97; full list of members	(6 pages)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
17 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
13 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 1997	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 Document
13 Feb 1997	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 Document
25 Sep 1996	288	Director's particulars changed	(1 page)
09 Sep 1996	88(2)R	Ad 07/08/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Aug 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
08 Jun 1996	287	Registered office changed on 08/06/96 from: 100 new bridge street london EC4V 6JA	(1 page)

Previous

• 1
• 2
• 3
• 4

Next