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UBS HOISTS AND ACCESS LIMITED

Company number 05652986

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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)
18 Dec 2007 363a Return made up to 13/12/07; full list of members
21 May 2007 225 Accounting reference date extended from 31/12/06 to 31/01/07
08 Jan 2007 363a Return made up to 13/12/06; full list of members
08 Jan 2007 288c Director's particulars changed
20 Apr 2006 288a New director appointed
16 Feb 2006 287 Registered office changed on 16/02/06 from: carmelite 50 victoria embankment london EC4Y 0DX
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 CERTNM Company name changed avidica 2 LIMITED\certificate issued on 02/02/06
13 Dec 2005 NEWINC Incorporation