- Company Overview for UBISENSE LIMITED (04489603)
- Filing history for UBISENSE LIMITED (04489603)
- People for UBISENSE LIMITED (04489603)
- Charges for UBISENSE LIMITED (04489603)
- More for UBISENSE LIMITED (04489603)
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) |
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27 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
04 Dec 2003 | 88(2)R | Ad 13/11/03--------- £ si 40000@.01=400 £ ic 1874/2274 | |
04 Nov 2003 | 288a | New director appointed | |
04 Nov 2003 | 288b | Director resigned | |
05 Sep 2003 | 363a | Return made up to 18/07/03; full list of members | |
04 Sep 2003 | 288a | New director appointed | |
19 Jul 2003 | 288a | New director appointed | |
10 Jul 2003 | 288b | Director resigned | |
10 Jul 2003 | 288b | Director resigned | |
10 Jul 2003 | 88(2)R | Ad 24/04/03--------- £ si 33750@.01=337 £ ic 1537/1874 | |
20 May 2003 | CERTNM | Company name changed ubiquitous systems LIMITED\certificate issued on 20/05/03 | |
12 May 2003 | 395 | Particulars of mortgage/charge | |
05 Apr 2003 | 288a | New secretary appointed | |
05 Apr 2003 | 288b | Secretary resigned | |
05 Apr 2003 | 287 | Registered office changed on 05/04/03 from: 63 bishops court trumpington cambridge cambridgeshire CB2 2NN | |
13 Mar 2003 | 225 | Accounting reference date extended from 31/07/03 to 31/12/03 | |
13 Feb 2003 | 88(2)R | Ad 20/01/03--------- £ si 41250@.01=412 £ ic 1125/1537 | |
09 Feb 2003 | 288a | New director appointed | |
09 Feb 2003 | 288a | New director appointed | |
09 Feb 2003 | 122 | S-div 30/01/03 | |
09 Feb 2003 | RESOLUTIONS |
Resolutions
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09 Feb 2003 | RESOLUTIONS |
Resolutions
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10 Jan 2003 | 288a | New director appointed | |
10 Jan 2003 | 288a | New director appointed | |
03 Jan 2003 | 88(2)R | Ad 17/12/02--------- £ si 125@1=125 £ ic 1000/1125 |