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UPS (UK) LIMITED

Company number 01852013

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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)
20 Mar 2008 288a Director appointed jeffrey scott mccorstin
13 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned;director resigned
31 Oct 2007 363s Return made up to 30/09/07; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
04 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
09 Nov 2006 288a New secretary appointed;new director appointed
09 Nov 2006 288a New secretary appointed;new director appointed
03 Nov 2006 363s Return made up to 30/09/06; full list of members
29 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288b Secretary resigned;director resigned
13 Jun 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288b Secretary resigned;director resigned