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UBH INTERNATIONAL LIMITED

Company number 03742928

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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 Oct 2006 MEM/ARTS Memorandum and Articles of Association
13 Oct 2006 288b Director resigned
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 AA Accounts for a medium company made up to 28 September 2005
24 Jul 2006 288b Director resigned
21 Jun 2006 363s Return made up to 29/03/06; no change of members
23 Nov 2005 288a New director appointed
06 Jun 2005 288a New director appointed
20 May 2005 363s Return made up to 29/03/05; full list of members
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
10 May 2005 AA Accounts for a medium company made up to 28 September 2004
07 Dec 2004 MEM/ARTS Memorandum and Articles of Association
07 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 AA Accounts for a medium company made up to 28 September 2003
11 May 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 363s Return made up to 29/03/04; full list of members
24 Dec 2003 288a New director appointed
24 Dec 2003 288b Director resigned
22 Oct 2003 288a New director appointed
25 Sep 2003 288a New director appointed
01 Aug 2003 288b Director resigned