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UBM CADEL LIMITED

Company number 00887258

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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 Jul 1995 288 Secretary resigned
20 Jul 1995 288 New secretary appointed
15 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
13 Jun 1995 363x Return made up to 31/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
17 Jun 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
20 Jan 1994 AA Accounts for a dormant company made up to 28 March 1993
24 Nov 1993 287 Registered office changed on 24/11/93 from: hayseech road halesowen west midlands B63 3PE
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Request DocumentRegistered office changed on 24/11/93 from: hayseech road halesowen west midlands B63 3PE
24 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Nov 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
23 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 363x Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
04 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
01 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Nov 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
06 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed