UB HUMBER LIMITED filing history - Find and update company information

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UB HUMBER LIMITED

Company number 01399879

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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)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 50000000@1=50000000 £ ic 2/50000002	View PDF Ad 10/08/00--------- £ si 50000000@1=50000000 £ ic 2/50000002 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	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
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 2000	123	£ nc 100/55000000 10/08/00	View PDF £ nc 100/55000000 10/08/00 - link opens in a new window - 1 page (1 page)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
08 Aug 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of 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 DocumentResolutions
08 Aug 2000	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 - 10 pages (10 pages)
07 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
02 Aug 2000	AA	Accounts for a dormant company made up to 1 January 2000	View PDF Accounts for a dormant company made up to 1 January 2000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2000	363s	Return made up to 23/06/00; full list of members	View PDF Return made up to 23/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Oct 1999	AA	Accounts for a dormant company made up to 2 January 1999	View PDF Accounts for a dormant company made up to 2 January 1999 - link opens in a new window - 3 pages (3 pages)
09 Jul 1999	363s	Return made up to 23/06/99; full list of members	View PDF Return made up to 23/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 1999	CERTNM	Company name changed young's seafoods LIMITED\certificate issued on 27/05/99	View PDF Company name changed young's seafoods LIMITED\certificate issued on 27/05/99 - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 3 January 1998	View PDF Accounts for a dormant company made up to 3 January 1998 - link opens in a new window - 3 pages (3 pages)
10 Jul 1998	363s	Return made up to 23/06/98; no change of members	View PDF Return made up to 23/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
12 Sep 1997	AA	Accounts for a dormant company made up to 28 December 1996	View PDF Accounts for a dormant company made up to 28 December 1996 - link opens in a new window - 3 pages (3 pages)
25 Jun 1997	363s	Return made up to 23/06/97; no change of members	View PDF Return made up to 23/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1996	AA	Accounts for a dormant company made up to 30 December 1995	View PDF Accounts for a dormant company made up to 30 December 1995 - link opens in a new window - 3 pages (3 pages)
19 Jun 1996	CERTNM	Company name changed stowe frozen foods LIMITED\certificate issued on 20/06/96	View PDF Company name changed stowe frozen foods LIMITED\certificate issued on 20/06/96 - link opens in a new window - 2 pages (2 pages)
13 Jun 1996	363s	Return made up to 23/06/96; full list of members	View PDF Return made up to 23/06/96; full list of members - link opens in a new window - 8 pages (8 pages)

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