UBM HOLDINGS (INNIS) LIMITED.

Company number 03198111

Date	Type	Description	View / Download
08 Jun 1996	288	Secretary resigned	(1 page)
08 Jun 1996	288	Director resigned	(1 page)
08 Jun 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
05 Jun 1996	288	New secretary appointed;new director appointed	(12 pages)
05 Jun 1996	288	New director appointed	(12 pages)
05 Jun 1996	287	Registered office changed on 05/06/96 from: 83 leonard street london EC2A 4QS	(1 page)
04 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
04 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
04 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
04 Jun 1996	123	£ nc 1000/5000000 29/05/96	(1 page)
29 May 1996	CERTNM	Company name changed anglochant LIMITED\certificate issued on 29/05/96	(3 pages)
14 May 1996	NEWINC	Incorporation 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

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