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UBIQUIO LIMITED

Company number 03943300

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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)
12 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 19999995@.01=199999 £ ic 450000/649999	View PDF Ad 15/11/00--------- £ si 19999995@.01=199999 £ ic 450000/649999 - link opens in a new window - 6 pages (6 pages)
08 Nov 2000	88(2)R	Ad 16/10/00--------- £ si 44999992@.01=449999 £ ic 1/450000	View PDF Ad 16/10/00--------- £ si 44999992@.01=449999 £ ic 1/450000 - link opens in a new window - 6 pages (6 pages)
06 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Nov 2000	123	£ nc 170475/970475 11/10/00	View PDF £ nc 170475/970475 11/10/00 - link opens in a new window - 1 page (1 page)
04 Aug 2000	CERTNM	Company name changed hillgate (123) LIMITED\certificate issued on 07/08/00	View PDF Company name changed hillgate (123) LIMITED\certificate issued on 07/08/00 - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: studio 6 building 56 lane, east lane wembley middlesex HA9 7RG	View PDF Registered office changed on 23/06/00 from: studio 6 building 56 lane, east lane wembley middlesex HA9 7RG - link opens in a new window - 1 page (1 page)
23 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
01 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
01 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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