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U-POL LIMITED

Company number 00464919

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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)
02 Feb 1989 MEM/ARTS Memorandum and Articles of Association
23 Jan 1989 122 Conve
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23 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Apr 1988 288 Director resigned
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22 Mar 1988 AA Full group accounts made up to 31 December 1986
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09 Feb 1988 288 Secretary's particulars changed;director's particulars changed
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09 Feb 1988 288 New director appointed
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09 Feb 1988 363 Return made up to 13/01/88; full list of members
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13 Jul 1987 288 New director appointed
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10 Feb 1987 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
10 Feb 1987 363 Return made up to 13/01/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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04 Oct 1976 287 Registered office changed on 04/10/76 from: registered office changed
19 Jan 1960 CERTNM Company name changed\certificate issued on 19/01/60
05 Jan 1954 CERTNM Company name changed\certificate issued on 05/01/54
23 Feb 1949 MISC Certificate of incorporation
23 Feb 1949 NEWINC Incorporation