UCB LIMITED — Filings & Documents (204)
Page 1 of 3
Information sheet re S.291AA(9)
2008-05-23 · Other
Information sheet re S.291AA(7)
2008-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-27 · Name Change
Certificate of Registration on Reduction of Share Capital
2001-08-27 · Share Related
(E)Minute for reduction of share capital
2001-08-16 · Charges
(E)Ordinance relating to reduction of capital
2001-08-16 · Other
(E)Memorandum of satisfaction
2001-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-24 · Other
(E)Certificate of Registration of Charge
1999-01-12 · Charges
(E)Certificate of Registration of Charge
1999-01-12 · Charges
(E)FM1 - Mortgage or charge details
1999-01-12 · Charges
(E)FM1 - Mortgage or charge details
1999-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-08 · Other
(E)Ordinary resolution
1997-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-06 · Other
(E)FSC1 - Return of Allotments
1997-12-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Special resolution
1997-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)Annual return
1996-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-02-27 · Memorandum & Articles
(E)Special resolution
1995-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-07-11 · Accounts
(E)Annual return
1995-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1994-05-31 · Annual Return
(E)Accounts / Financial Statements
1994-05-31 · Accounts
(E)FXII - Receiver or manager's abstract
1993-07-22 · Other
(E)Annual return
1993-07-07 · Annual Return
(E)Accounts / Financial Statements
1993-07-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Annual return
1992-05-25 · Annual Return
(E)Accounts / Financial Statements
1992-05-25 · Accounts
(E)Annual return
1991-06-04 · Annual Return
(E)Accounts / Financial Statements
1991-06-04 · Accounts
(E)Special resolution
1991-05-28 · Other
Certificate of Incorporation on Change of Name
1991-05-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-02 · Other
(E)FIB - Return of allotments
1990-10-02 · Other
(E)Annual return
1990-10-02 · Annual Return
(E)Accounts / Financial Statements
1990-10-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Ordinary resolution
1989-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)Accounts / Financial Statements
1989-06-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Annual return
1988-07-06 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-09 · Director/Secretary Change
(E)Annual return
1985-06-11 · Annual Return
(E)Annual return
1985-06-11 · Annual Return
(E)Annual return
1984-03-31 · Annual Return
(E)Annual return
1984-03-31 · Annual Return
(E)Annual return
1983-03-26 · Annual Return
(E)Annual return
1983-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-23 | |
| Information sheet re S.291AA(7) | Other | 2008-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-27 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2001-08-27 | |
| (E)Minute for reduction of share capital | Charges | 2001-08-16 | |
| (E)Ordinance relating to reduction of capital | Other | 2001-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-08 | |
| (E)Ordinary resolution | Other | 1997-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Special resolution | Other | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-02-27 | |
| (E)Special resolution | Other | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-04 | |
| (E)Special resolution | Other | 1991-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)FIB - Return of allotments | Other | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Ordinary resolution | Other | 1989-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-09 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 |
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