UB FOODS US LIMITED filing history - Find and update company information

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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)
13 Jun 1996	363s	Return made up to 18/05/96; no change of members	View PDF Return made up to 18/05/96; no change of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
19 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
04 Sep 1995	363s	Return made up to 18/05/95; no change of members	View PDF Return made up to 18/05/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)
01 Nov 1994	AA	Full 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 DocumentFull accounts made up to 1 January 1994
14 Jul 1994	363s	Return made up to 18/05/94; full list 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; full list of members
18 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
18 Nov 1993	AA	Full accounts made up to 2 January 1993 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 2 January 1993
10 Sep 1993	363s	Return made up to 18/05/93; 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 18/05/93; no change of members
08 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
08 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
04 Nov 1992	AA	Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 28 December 1991
29 Sep 1992	88(2)R	Ad 01/09/92--------- £ si 999998@1=999998 £ ic 2/1000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/09/92--------- £ si 999998@1=999998 £ ic 2/1000000
15 Sep 1992	CERTNM	Company name changed ub forwarding LIMITED\certificate issued on 16/09/92	View PDF Company name changed ub forwarding LIMITED\certificate issued on 16/09/92 - link opens in a new window - 2 pages (2 pages)
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
02 Dec 1991	287	Registered office changed on 02/12/91 from: syon lane osterley middlesex This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/12/91 from: syon lane osterley middlesex
30 Sep 1991	AA	Accounts for a dormant company made up to 29 December 1990 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 29 December 1990
30 Jun 1991	363b	Return made up to 18/05/91; 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 18/05/91; full list of members
07 Apr 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
07 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
06 Nov 1990	AA	Accounts for a dormant company made up to 30 December 1989 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 30 December 1989
01 Oct 1990	363	Return made up to 24/05/90; 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 24/05/90; full list of members
30 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 May 1990	123	£ nc 5000000/25000000 24/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 5000000/25000000 24/03/90

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