UBS REORGANISATION 2009-01 LTD: Filings

  • Overview

    Company NameUBS REORGANISATION 2009-01 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02849044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS REORGANISATION 2009-01 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2009

    LRESSP

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of assets 03/09/2009
    RES13

    Certificate of change of name

    Company name changed S.G. warburg & co. (Afs) LTD.\certificate issued on 02/09/09
    2 pagesCERTNM

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    8 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363a

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    3 pages288a

    legacy

    4 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0