UBIQUIO LIMITED

Company number 03943300

Date	Type	Description	View / Download
12 Dec 2008	287	Registered office changed on 12/12/2008 from UNIT1 kiwi park commerce way (off westinghouse road), trafford park manchester M17 1HW	(1 page)
31 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(8 pages)
16 Jun 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
30 Jul 2007	AA	Accounts for a dormant company made up to 30 April 2007	(8 pages)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
13 Mar 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
13 Mar 2007	CERTNM	Company name changed expansys LIMITED\certificate issued on 13/03/07	(2 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: rutherford house manchester science park manchester greater manchester M15 6GG	(1 page)
17 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(8 pages)
15 May 2006	363s	Return made up to 09/03/06; full list of members	(8 pages)
06 Apr 2006	288c	Secretary's particulars changed	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 2006	287	Registered office changed on 24/03/06 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
24 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288a	New secretary appointed	(1 page)
18 Jan 2006	AA	Full accounts made up to 30 April 2005	(10 pages)
05 May 2005	395	Particulars of mortgage/charge	(5 pages)
09 Apr 2005	363s	Return made up to 09/03/05; full list of members	(8 pages)