UBMI GALAXY LIMITED filing history - Find and update company information

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UBMI GALAXY LIMITED

Company number 03977488

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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)
07 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2001	363a	Return made up to 20/04/01; full list of members	View PDF Return made up to 20/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 2001	CERTNM	Company name changed megastar.co.uk LIMITED\certificate issued on 30/04/01	View PDF Company name changed megastar.co.uk LIMITED\certificate issued on 30/04/01 - link opens in a new window - 2 pages (2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/01 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/01 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/01 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Nov 2000	88(2)	Ad 27/06/00--------- £ si 2@1=2 £ ic 3/5	View PDF Ad 27/06/00--------- £ si 2@1=2 £ ic 3/5 - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 27/06/00--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
03 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	View PDF Accounting reference date shortened from 30/04/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB	View PDF Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB - link opens in a new window - 1 page (1 page)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 May 2000	CERTNM	Company name changed highertime LIMITED\certificate issued on 30/05/00	View PDF Company name changed highertime LIMITED\certificate issued on 30/05/00 - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
23 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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