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UBL1002 LTD

Company number SC062062

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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)
26 Sep 1995 288 Director resigned
14 Feb 1995 CERTNM Company name changed angus workwear LIMITED\certificate issued on 15/02/95
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 14/12/94; change of members
02 Nov 1994 AA Accounts for a medium company made up to 30 June 1994
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Request DocumentAccounts for a medium company made up to 30 June 1994
04 Jul 1994 288 New director appointed
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19 Dec 1993 363s Return made up to 14/12/93; full list of members
20 Sep 1993 AA Accounts for a medium company made up to 30 June 1993
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Request DocumentAccounts for a medium company made up to 30 June 1993
15 Jun 1993 287 Registered office changed on 15/06/93 from: angus building hareness circle aberdeen AB1 4LY
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Request DocumentRegistered office changed on 15/06/93 from: angus building hareness circle aberdeen AB1 4LY
12 May 1993 288 New director appointed
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15 Dec 1992 363s Return made up to 14/12/92; no change of members
23 Nov 1992 AA Accounts for a medium company made up to 30 June 1992
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Request DocumentAccounts for a medium company made up to 30 June 1992
08 Jun 1992 287 Registered office changed on 08/06/92 from: westlands redfield crescent montrose angus DD10 8TN
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Request DocumentRegistered office changed on 08/06/92 from: westlands redfield crescent montrose angus DD10 8TN
05 May 1992 419a(Scot) Dec mort/charge *
26 Mar 1992 MEM/ARTS Memorandum and Articles of Association
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Dec 1991 363s Return made up to 14/12/91; change of members
04 Nov 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
26 Mar 1991 88(3) Particulars of contract relating to shares
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26 Mar 1991 88(2)R Ad 15/03/91--------- £ si 131868@1=131868 £ ic 1332/133200
26 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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