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UBM SHARED SERVICES LIMITED

Company number 04957131

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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)
09 Mar 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 288b Secretary resigned;director resigned
30 Jan 2004 288b Director resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New secretary appointed;new director appointed
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Secretary resigned
21 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
21 Jan 2004 287 Registered office changed on 21/01/04 from: 280 gray's inn road london WC1X 8EB
15 Jan 2004 CERTNM Company name changed betterways LIMITED\certificate issued on 15/01/04
07 Nov 2003 NEWINC Incorporation