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UNBABEL UK SERVICES LTD

Company number SC222407

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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)
20 Apr 2007 123 £ nc 10000/110000 12/04/07
28 Mar 2007 288c Director's particulars changed
23 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
15 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Aug 2006 363a Return made up to 21/08/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Apr 2006 410(Scot) Partic of mort/charge *
31 Aug 2005 363a Return made up to 21/08/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Aug 2004 363a Return made up to 21/08/04; full list of members
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 88(2)R Ad 02/07/04--------- £ si 9000@.01=90 £ ic 10/100
26 Jun 2004 288c Director's particulars changed
04 May 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Jan 2004 288c Director's particulars changed
05 Dec 2003 288c Director's particulars changed
20 Oct 2003 288a New director appointed
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 13/10/03
02 Sep 2003 363a Return made up to 21/08/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Jan 2003 225 Accounting reference date extended from 31/08/02 to 30/09/02
29 Aug 2002 363a Return made up to 21/08/02; full list of members
29 Aug 2002 88(2)R Ad 20/02/02--------- £ si 800@.01=8 £ ic 2/10
29 Aug 2002 MISC Super-ceding resolution 10/03/02