UCB WATFORD LIMITED

Company number 01928498

Date	Type	Description	View / Download
12 Dec 2000	288b	Director resigned	(1 page)
07 Aug 2000	363s	Return made up to 20/07/00; full list of members	(7 pages)
25 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	288b	Secretary resigned	(1 page)
12 Aug 1999	363s	Return made up to 20/07/99; no change of members 363(287) ‐ Registered office changed on 12/08/99	(4 pages)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: star house 69 clarendon road watford herts wdi idj	(1 page)
07 Aug 1998	363s	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
04 Jan 1998	288b	Director resigned	(1 page)
28 Jul 1997	363s	Return made up to 20/07/97; full list of members	(6 pages)
03 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288b	Director resigned	(1 page)
23 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
23 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Aug 1996	363s	Return made up to 20/07/96; full list of members	(6 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
26 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
26 Jul 1995	363s	Return made up to 20/07/95; no change of members	(6 pages)
05 Jul 1995	288	Director resigned	(2 pages)
03 Apr 1995	288	Director resigned;new director appointed	(2 pages)