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UPPER RICHMOND (NO. 17) LIMITED

Company number 01654220

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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)
08 Mar 1994 395 Particulars of mortgage/charge
10 Jan 1994 395 Particulars of mortgage/charge
22 Dec 1993 AA Accounts for a small company made up to 31 March 1993
15 Dec 1993 88(2)R Ad 31/03/93--------- £ si 9900@1
15 Dec 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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15 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
05 Oct 1993 363s Return made up to 11/10/93; no change of members
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Request DocumentReturn made up to 11/10/93; no change of members
07 Apr 1993 395 Particulars of mortgage/charge
14 Dec 1992 363s Return made up to 11/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/10/92; full list of members
28 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
12 May 1992 COLIQ Deferment of dissolution (voluntary)
23 Apr 1992 F14 Court order notice of winding up
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24 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
10 Feb 1992 287 Registered office changed on 10/02/92 from: 21 devonshire street london W1N 1FN
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Request DocumentRegistered office changed on 10/02/92 from: 21 devonshire street london W1N 1FN
24 Oct 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
10 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Oct 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Oct 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
14 Aug 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Aug 1990 287 Registered office changed on 14/08/90 from: kilree cottage abbey green chertsty surrey KT16 8RF
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Request DocumentRegistered office changed on 14/08/90 from: kilree cottage abbey green chertsty surrey KT16 8RF
09 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 May 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987