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UBS REORGANISATION 2016-02 LTD

Company number 05544537

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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)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2005	287	Registered office changed on 05/10/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 05/10/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
05 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 Sep 2005	CERTNM	Company name changed hackremco (no. 2282) LIMITED\certificate issued on 26/09/05	View PDF Company name changed hackremco (no. 2282) LIMITED\certificate issued on 26/09/05 - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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