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UBICABS LTD

Company number 07322062

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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 Aug 2011 AP01 Appointment of Mr Joseph Bitran Bitran as a director
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 1,000
18 Aug 2011 AP03 Appointment of Lorenzo Caffarri as a secretary
18 Aug 2011 SH02 Sub-division of shares on 29 July 2011
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AP01 Appointment of Mr Jay Pramod Patel as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 1,000
21 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted