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UNITED BUSINESS CENTRES LIMITED

Company number 03789093

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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)
14 Jun 2004 363s Return made up to 14/06/04; full list of members
03 Dec 2003 AA Full accounts made up to 30 April 2003
18 Jul 2003 363s Return made up to 14/06/03; full list of members
30 Jun 2003 AUD Auditor's resignation
02 Dec 2002 AA Full accounts made up to 30 April 2002
14 Nov 2002 395 Particulars of mortgage/charge
28 Jun 2002 363s Return made up to 14/06/02; full list of members
28 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 2001 AA Full accounts made up to 30 April 2001
16 Jul 2001 363s Return made up to 14/06/01; full list of members
16 Jul 2001 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
28 Nov 2000 AA Full accounts made up to 30 April 2000
26 Jul 2000 225 Accounting reference date extended from 31/12/99 to 30/04/00
12 Jul 2000 363s Return made up to 14/06/00; full list of members
11 Jul 2000 287 Registered office changed on 11/07/00 from: lowry house 1 denmark street altrincham cheshire WA14 2SS
26 Nov 1999 CERT8 Certificate of authorisation to commence business and borrow
26 Nov 1999 117 Application to commence business
26 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
26 Nov 1999 88(2)R Ad 11/11/99--------- £ si 249998@1=249998 £ ic 2/250000
26 Nov 1999 288a New director appointed
26 Nov 1999 MA Memorandum and Articles of Association
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1999 123 £ nc 50000/250000 11/11/99
06 Jul 1999 287 Registered office changed on 06/07/99 from: central business exhange 382-390 midsummer boulevard central milton keynes buckinghamshire MK9 2RG
18 Jun 1999 288b Secretary resigned