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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)
19 Mar 1991	410(Scot)	Partic of mort/charge 3151 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 3151
14 Feb 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Jan 1991	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
29 Jan 1991	88(2)O	Ad 30/11/90--------- £ si 332@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/11/90--------- £ si 332@1
22 Jan 1991	363a	Return made up to 14/12/90; full list of members	View PDF Return made up to 14/12/90; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jan 1991	419a(Scot)	Dec mort/charge 113 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge 113
07 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Dec 1990	88(2)P	Ad 30/11/90--------- £ si 332@1=332 £ ic 1000/1332 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/11/90--------- £ si 332@1=332 £ ic 1000/1332
19 Dec 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
19 Dec 1990	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
19 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 1990	123	Nc inc already adjusted 30/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 30/11/90
13 Dec 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Dec 1990	CERTNM	Company name changed macfarlane management services l imited\certificate issued on 12/12/90	View PDF Company name changed macfarlane management services l imited\certificate issued on 12/12/90 - link opens in a new window - 2 pages (2 pages)
16 Nov 1990	AA	Full group accounts made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1990
04 Jan 1990	363	Return made up to 14/12/89; full list of members	View PDF Return made up to 14/12/89; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 1990	AA	Full accounts made up to 30 June 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1989
24 Jan 1989	363	Return made up to 29/12/88; full list of members	View PDF Return made up to 29/12/88; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 1988	AA	Group accounts for a small company made up to 30 June 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a small company made up to 30 June 1988
03 Mar 1988	363	Return made up to 30/12/87; full list of members	View PDF Return made up to 30/12/87; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 1987	AA	Full group accounts made up to 30 June 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1987
27 May 1987	AA	Full group accounts made up to 30 June 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1986
24 Apr 1987	363	Return made up to 30/12/86; full list of members	View PDF Return made up to 30/12/86; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987

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