UNITED BISCUITS FINANCE LIMITED filing history - Find and update company information

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UNITED BISCUITS FINANCE LIMITED

Company number 03945313

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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)
05 Jun 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
05 Jun 2000	88(2)R	Ad 22/03/00--------- £ si 600000@1=600000 £ ic 1410001/2010001	View PDF Ad 22/03/00--------- £ si 600000@1=600000 £ ic 1410001/2010001 - link opens in a new window - 3 pages (3 pages)
30 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	123	£ nc 2010002/2609004 22/03/00	View PDF £ nc 2010002/2609004 22/03/00 - link opens in a new window - 2 pages (2 pages)
30 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 May 2000	88(2)	Ad 25/04/00--------- £ si 1410000@1=1410000 £ ic 1/1410001	View PDF Ad 25/04/00--------- £ si 1410000@1=1410000 £ ic 1/1410001 - link opens in a new window - 2 pages (2 pages)
30 May 2000	123	£ nc 1000/1411000 25/04/00	View PDF £ nc 1000/1411000 25/04/00 - link opens in a new window - 1 page (1 page)
30 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
30 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
30 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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