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UBS REORGANISATION 2013-01 LTD

Company number 02803384

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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)
15 Sep 1998 288b Secretary resigned
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Director resigned
31 May 1998 AA Full accounts made up to 31 December 1997
27 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Apr 1998 363s Return made up to 25/03/98; full list of members
24 Apr 1997 AA Full accounts made up to 31 December 1996
02 Apr 1997 363s Return made up to 25/03/97; no change of members
19 Sep 1996 288 Director's particulars changed
19 Sep 1996 AUD Auditor's resignation
03 Sep 1996 288 New director appointed
11 Jul 1996 AA Full accounts made up to 31 December 1995
15 May 1996 288 New secretary appointed
03 May 1996 288 Secretary resigned
26 Apr 1996 363a Return made up to 25/03/96; full list of members
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1996 288 New director appointed
14 Feb 1996 288 Director's particulars changed
03 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Sep 1995 288 Director resigned;new director appointed
11 Apr 1995 AA Full accounts made up to 31 March 1995
09 Apr 1995 287 Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA
22 Mar 1995 363x Return made up to 25/03/95; full list of members
13 Feb 1995 288 Secretary'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 DocumentSecretary's particulars changed