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UB SNACK FOODS LIMITED

Company number 01162709

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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)
23 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Mar 2003 288b Director resigned
21 Jun 2002 363s Return made up to 18/05/02; full list of members
18 Jun 2002 AA Accounts made up to 29 December 2001
11 Apr 2002 288b Director resigned
17 Aug 2001 287 Registered office changed on 17/08/01 from: united biscuits H.q, church road, west drayton, middlesex UB7 7PR
10 Jul 2001 AA Accounts made up to 30 December 2000
05 Jul 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director resigned
30 May 2001 288a New secretary appointed;new director appointed
30 May 2001 288b Secretary resigned;director resigned
04 May 2001 288b Director resigned
25 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:documents approved 10/04/01
21 Feb 2001 288b Director resigned
02 Feb 2001 288b Director resigned
14 Dec 2000 288a New director appointed
28 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000 288c Secretary's particulars changed;director's particulars changed
06 Oct 2000 288a New director appointed
30 Aug 2000 288a New director appointed
07 Aug 2000 288b Director resigned
02 Aug 2000 AA Accounts made up to 1 January 2000
20 Jul 2000 363s Return made up to 18/05/00; full list of members
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed