UPGRADE PROPERTIES LIMITED

Company number 01064321

Date	Type	Description	View / Download
27 Oct 1998	363s	Return made up to 13/10/98; no change of members	(4 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
10 Mar 1998	288b	Director resigned	(1 page)
15 Oct 1997	363s	Return made up to 13/10/97; full list of members	(6 pages)
14 Aug 1997	88(2)R	Ad 26/06/97--------- £ si 199800@1=199800 £ ic 200/200000	(2 pages)
14 Aug 1997	123	Nc inc already adjusted 26/06/97	(1 page)
14 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Aug 1997	288a	New director appointed	(2 pages)
25 Feb 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
18 Oct 1996	363s	Return made up to 13/10/96; no change of members	(4 pages)
05 Feb 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
15 Jan 1996	288	New director appointed	(2 pages)
18 Oct 1995	363s	Return made up to 13/10/95; full list of members	(6 pages)
09 Jun 1995	288	Director resigned;new director appointed	(2 pages)
06 Apr 1995	288	Director resigned;new director appointed	(2 pages)
08 Jan 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
18 Oct 1994	363s	Return made up to 13/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	363s	Return made up to 13/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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