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UB LIMITED

Company number 01477344

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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 Sep 1999 AA Full accounts made up to 2 January 1999
09 Jul 1999 363s Return made up to 18/05/99; full list of members
10 May 1999 288b Director resigned
10 Jul 1998 363s Return made up to 18/05/98; no change of members
15 Apr 1998 AA Full accounts made up to 3 January 1998
25 Jun 1997 363s Return made up to 18/05/97; full list of members
19 Jun 1997 AA Full accounts made up to 28 December 1996
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New director appointed
28 Oct 1996 AA Full accounts made up to 30 December 1995
13 Jun 1996 363s Return made up to 18/05/96; full list of members
22 Dec 1995 CERTNM Company name changed denny's (uk) LIMITED\certificate issued on 27/12/95
19 Oct 1995 AA Accounts made up to 31 December 1994
04 Sep 1995 363s Return made up to 18/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts 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 made up to 1 January 1994
14 Jul 1994 363s Return made up to 18/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; no change of members
16 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1993 AA Accounts made up to 2 January 1993
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Request DocumentAccounts made up to 2 January 1993
04 Oct 1993 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
12 Sep 1993 363s Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members
07 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Nov 1992 AA Full accounts made up to 28 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 December 1991
14 Aug 1992 363s Return made up to 18/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/92; no change of members