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UB FOODS US LIMITED

Company number 01494105

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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 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jun 2000 395 Particulars of mortgage/charge
14 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Secretary resigned;director resigned
25 Nov 1999 288a New director appointed
04 Oct 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
07 Aug 1997 AA Full accounts made up to 28 December 1996
04 Aug 1997 CERT19 Certificate of reduction of share premium
04 Aug 1997 OC Reduce share prem acct
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1997 363s Return made up to 18/05/97; full list of members
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