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UBI CONTRACTORS LIMITED

Company number 03729290

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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)
06 Apr 2004 363s Return made up to 09/03/04; full list of members
02 Oct 2003 363s Return made up to 09/03/03; full list of members
21 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 395 Particulars of mortgage/charge
21 Mar 2002 363s Return made up to 09/03/01; full list of members
21 Mar 2002 363s Return made up to 09/03/02; full list of members
11 May 2001 395 Particulars of mortgage/charge
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2001 AA Accounts made up to 31 March 2000
06 Oct 2000 395 Particulars of mortgage/charge
06 Oct 2000 395 Particulars of mortgage/charge
02 Jun 2000 395 Particulars of mortgage/charge
27 Mar 2000 363s Return made up to 09/03/00; full list of members
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New secretary appointed
16 May 1999 288b Secretary resigned
16 May 1999 288b Director resigned
09 Mar 1999 NEWINC Incorporation