- Company Overview for UB HUMBER LIMITED (01399879)
- Filing history for UB HUMBER LIMITED (01399879)
- People for UB HUMBER LIMITED (01399879)
- Charges for UB HUMBER LIMITED (01399879)
- More for UB HUMBER LIMITED (01399879)
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 2007 | 395 | Particulars of mortgage/charge | |
22 Mar 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
22 Mar 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
22 Mar 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Jan 2007 | 288b | Director resigned | |
16 Oct 2006 | 88(2)R | Ad 06/09/06--------- £ si 567015157@1=567015157 £ ic 90402063/657417220 | |
12 Oct 2006 | MEM/ARTS | Memorandum and Articles of Association | |
12 Oct 2006 | 123 | Nc inc already adjusted 06/09/06 | |
12 Oct 2006 | RESOLUTIONS |
Resolutions
|
|
12 Oct 2006 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Jun 2006 | 288c | Director's particulars changed | |
16 Jun 2006 | 363a | Return made up to 10/06/06; full list of members | |
01 Feb 2006 | 88(3) | Particulars of contract relating to shares | |
01 Feb 2006 | 88(2)R | Ad 02/01/06--------- £ si 40402061@1=40402061 £ ic 50000002/90402063 | |
01 Feb 2006 | 123 | Nc inc already adjusted 02/01/06 | |
01 Feb 2006 | MEM/ARTS | Memorandum and Articles of Association | |
01 Feb 2006 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2006 | RESOLUTIONS |
Resolutions
|
|
27 Jul 2005 | AA | Full accounts made up to 1 January 2005 | |
20 Jun 2005 | 363s | Return made up to 10/06/05; full list of members | |
25 May 2005 | 288a | New director appointed | |
20 Dec 2004 | 288b | Director resigned | |
15 Nov 2004 | 288b | Director resigned |