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UBS ASSET MANAGEMENT HOLDING LTD

Company number 02251850

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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)
12 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
12 Sep 1989 88(2)C Wd 06/09/89 ad 31/07/89--------- £ si 7980166@1=7980166 £ ic 2/7980168
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Request DocumentWd 06/09/89 ad 31/07/89--------- £ si 7980166@1=7980166 £ ic 2/7980168
31 May 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1989 287 Registered office changed on 10/02/89 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 10/02/89 from: 9 cheapside london EC2V 6AD
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1988 CERTNM Company name changed forgescan LIMITED\certificate issued on 12/12/88
30 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1988 287 Registered office changed on 30/06/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 30/06/88 from: 2 baches st london N1 6UB
05 May 1988 NEWINC Incorporation