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UBIQUIGENT LTD

Company number SC362461

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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)
07 Mar 2011 AR01 Annual return made up to 10 July 2010 with full list of shareholders
07 Oct 2009 AP01 Appointment of Mr Jason Peter Brown as a director
07 Oct 2009 AP01 Appointment of Mr Ian Ratcliffe as a director
07 Oct 2009 TM01 Termination of appointment of Alan Barr as a director
07 Oct 2009 TM01 Termination of appointment of Lycidas Nominees Limited as a director
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2009 CERTNM Company name changed lycidas (487) LIMITED\certificate issued on 07/09/09
10 Jul 2009 NEWINC Incorporation