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UNITED BISCUITS HOLDCO 2 LIMITED

Company number 05957575

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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)
20 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
19 Jan 2007 287 Registered office changed on 19/01/07 from: level 1, exchange house, primrose street, london, EC2A 2HS
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 08/12/06
28 Nov 2006 MEM/ARTS Memorandum and Articles of Association
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
17 Nov 2006 CERTNM Company name changed precis (2644) LIMITED\certificate issued on 17/11/06
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New secretary appointed
02 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 288b Secretary resigned