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UBPP TRUSTEE LIMITED

Company number SC044489

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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)
26 Oct 1998 AA Accounts for a dormant company made up to 3 January 1998
07 Jul 1998 363s Return made up to 09/05/98; no change of members
07 Apr 1998 288a New director appointed
01 Apr 1998 287 Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD
04 Mar 1998 MEM/ARTS Memorandum and Articles of Association
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1997 AA Accounts for a dormant company made up to 28 December 1996
24 Jun 1997 288a New director appointed
24 Jun 1997 363s Return made up to 09/05/97; no change of members
17 Jun 1997 288a New director appointed
12 Sep 1996 AA Accounts for a dormant company made up to 30 December 1995
12 Jun 1996 363s Return made up to 09/05/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/06/96
18 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
28 Aug 1995 363s Return made up to 09/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Accounts for a dormant company made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 January 1994
12 Jul 1994 363s Return made up to 09/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/94; no change of members
12 Jul 1994 288 Director resigned;new director appointed
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;new director appointed
12 Jul 1994 288 Director resigned;new director appointed
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;new director appointed
12 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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 resigned;new secretary appointed;new director appointed
12 Jul 1994 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
12 Jul 1994 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
08 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Sep 1993 288 Director resigned;new director appointed
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;new director appointed
08 Sep 1993 363s Return made up to 09/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/93; full list of members