UB HOLDINGS LIMITED

Company number SC018543

Date	Type	Description	View / Download
08 Nov 2001	AA	Accounts for a dormant company made up to 30 December 2000	(4 pages)
05 Jul 2001	363s	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2001	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
08 Dec 2000	288a	New director appointed	(5 pages)
28 Oct 2000	AA	Accounts for a dormant company made up to 2 January 2000	(4 pages)
25 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jul 2000	363s	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Feb 2000	288a	New secretary appointed;new director appointed	(1 page)
30 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1999	AA	Accounts for a dormant company made up to 2 January 1999	(4 pages)
07 Jul 1999	363s	Return made up to 18/05/99; full list of members	(7 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 3 January 1998	(5 pages)
07 Jul 1998	363s	Return made up to 18/05/98; no change of members	(6 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD	(1 page)
08 Oct 1997	AA	Accounts for a dormant company made up to 28 December 1996	(3 pages)
24 Jun 1997	363s	Return made up to 18/05/97; full list of members	(8 pages)
12 Sep 1996	AA	Accounts for a dormant company made up to 30 December 1995	(3 pages)
31 Jul 1996	CERTNM	Company name changed denny's (uk) LIMITED\certificate issued on 01/08/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1996	CERTNM	Company name changed\certificate issued on 31/07/96	(2 pages)
16 Jul 1996	419a(Scot)	Dec mort/charge *	(5 pages)
16 Jul 1996	419a(Scot)	Dec mort/charge *	(4 pages)
12 Jun 1996	363s	Return made up to 18/05/96; no change of members 363(287) ‐ Registered office changed on 12/06/96	(8 pages)
22 Dec 1995	CERTNM	Company name changed ub LIMITED\certificate issued on 27/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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