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UB (BISCUITS) LIMITED

Company number 01275143

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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)
17 Aug 2001 287 Registered office changed on 17/08/01 from: united bisuits H.Q. church road west drayton middlesex UB7 7PR
05 Jul 2001 363s Return made up to 18/05/01; full list of members
30 May 2001 288a New secretary appointed;new director appointed
30 May 2001 288b Secretary resigned;director resigned
21 Feb 2001 288b Director resigned
14 Dec 2000 288a New director appointed
30 Oct 2000 AA Accounts for a dormant company made up to 1 January 2000
26 Oct 2000 288c Secretary's particulars changed;director's particulars changed
20 Jul 2000 363s Return made up to 18/05/00; full list of members
14 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Secretary resigned;director resigned
29 Oct 1999 AA Accounts for a dormant company made up to 2 January 1999
09 Jul 1999 363s Return made up to 18/05/99; full list of members
31 Oct 1998 AA Accounts for a dormant company made up to 3 January 1998
10 Jul 1998 363s Return made up to 18/05/98; no change of members
12 Sep 1997 AA Accounts for a dormant company made up to 28 December 1996
25 Jun 1997 363s Return made up to 18/05/97; no change of members
15 Sep 1996 AA Accounts for a dormant company made up to 30 December 1995
19 Jul 1996 CERTNM Company name changed ub bridgend two LIMITED\certificate issued on 22/07/96
13 Jun 1996 363s Return made up to 18/05/96; full list of members
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
04 Sep 1995 363s Return made up to 18/05/95; no change of members
22 Feb 1995 AA Accounts for a dormant company made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 January 1994
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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