Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UBL1002 LTD

Company number SC062062

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2004 288b Secretary resigned;director resigned
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288a New secretary appointed;new director appointed
18 Nov 2004 288a New director appointed
10 May 2004 CERTNM Company name changed kwintet uk LIMITED\certificate issued on 10/05/04
24 Mar 2004 353 Location of register of members
30 Dec 2003 363s Return made up to 14/12/03; full list of members
27 Nov 2003 288a New director appointed
27 Oct 2003 CERTNM Company name changed wenaas uk LIMITED\certificate issued on 27/10/03
25 Oct 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 14/12/02; full list of members
18 Nov 2002 288a New director appointed
16 Oct 2002 AA Full accounts made up to 31 December 2001
10 Jun 2002 AUD Auditor's resignation
01 May 2002 288a New secretary appointed
01 May 2002 288b Secretary resigned;director resigned
04 Jan 2002 CERTNM Company name changed wenaas scotland LIMITED\certificate issued on 04/01/02
24 Dec 2001 363s Return made up to 14/12/01; full list of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
22 Dec 2000 363s Return made up to 14/12/00; full list of members
13 Nov 2000 AUD Auditor's resignation
18 Oct 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 288a New director appointed
07 Sep 2000 288b Director resigned
07 Sep 2000 419a(Scot) Dec mort/charge *