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UBIQUITOUS CHIP LTD.

Company number SC111803

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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)
25 Nov 1988	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
25 Nov 1988	MISC	G123 notice of increase This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentG123 notice of increase
25 Nov 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Nov 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Nov 1988	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
25 Nov 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Nov 1988	287	Registered office changed on 25/11/88 from: 12 ashton lane byres road glasgow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/11/88 from: 12 ashton lane byres road glasgow
25 Nov 1988	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1988	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
24 Oct 1988	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
17 Oct 1988	CERTNM	Company name changed the ubiquitous chip LIMITED\certificate issued on 18/10/88	View PDF Company name changed the ubiquitous chip LIMITED\certificate issued on 18/10/88 - link opens in a new window - 17 pages (17 pages)
12 Oct 1988	287	Registered office changed on 12/10/88 from: 16 charlotte square edinburgh EH2 4YS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/10/88 from: 16 charlotte square edinburgh EH2 4YS
12 Oct 1988	MISC	123 inc cap to £1,500,000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document123 inc cap to £1,500,000
12 Oct 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
24 Aug 1988	CERTNM	Company name changed randotte (no. 160) LIMITED\certificate issued on 25/08/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed randotte (no. 160) LIMITED\certificate issued on 25/08/88
24 Aug 1988	CERTNM	Company name changed\certificate issued on 24/08/88	View PDF Company name changed\certificate issued on 24/08/88 - link opens in a new window - 2 pages (2 pages)
22 Jun 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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