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UBH INTERNATIONAL LIMITED

Company number 03742928

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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 2001 395 Particulars of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
29 Jan 2001 AA Accounts for a medium company made up to 28 September 2000
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
17 Oct 2000 288b Director resigned
06 Oct 2000 288a New director appointed
07 Aug 2000 225 Accounting reference date extended from 31/03/00 to 28/09/00
22 May 2000 MEM/ARTS Memorandum and Articles of Association
22 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 363s Return made up to 29/03/00; full list of members
21 Feb 2000 88(3) Particulars of contract relating to shares
21 Feb 2000 88(2)R Ad 20/01/00--------- £ si 5000@1=5000 £ ic 450000/455000
03 Sep 1999 88(2)R Ad 02/08/99--------- £ si 449998@1=449998 £ ic 2/450000
01 Sep 1999 288a New director appointed
01 Sep 1999 288b Secretary resigned
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
12 Aug 1999 287 Registered office changed on 12/08/99 from: 19 high court lane leeds west yorkshire LS2 7EU
11 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
29 Jul 1999 MEM/ARTS Memorandum and Articles of Association