- Company Overview for UPLUTE LTD (02023351)
- Filing history for UPLUTE LTD (02023351)
- People for UPLUTE LTD (02023351)
- More for UPLUTE LTD (02023351)
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) |
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01 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
05 Aug 1991 | 363a |
Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members |
22 May 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
22 May 1991 | 88(2)O |
Ad 08/04/91--------- £ si 900@1
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Request DocumentAd 08/04/91--------- £ si 900@1 |
02 May 1991 | 88(2)P |
Ad 08/04/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 08/04/91--------- £ si 900@1=900 £ ic 100/1000 |
01 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 May 1991 | 123 |
£ nc 100/1000 08/04/91
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Request Document£ nc 100/1000 08/04/91 |
01 May 1991 | 287 |
Registered office changed on 01/05/91 from: russell square house, 10-12 russell square, london, WC1B 5AE
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Request DocumentRegistered office changed on 01/05/91 from: russell square house, 10-12 russell square, london, WC1B 5AE |
12 Mar 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
04 Jul 1990 | 363 |
Return made up to 25/06/90; full list of members
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|
Request DocumentReturn made up to 25/06/90; full list of members |
27 Mar 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
06 Jul 1989 | 363 |
Return made up to 25/05/89; full list of members
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|
Request DocumentReturn made up to 25/05/89; full list of members |
14 Jun 1989 | PUC 2 |
Wd 01/06/89 ad 21/07/86--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/06/89 ad 21/07/86--------- £ si 98@1=98 £ ic 2/100 |
13 Jun 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
08 Jun 1989 | 287 |
Registered office changed on 08/06/89 from: bmi/kidsons, 7TH floor, columbia house, 69 aldwych, london wc 2B4
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Request DocumentRegistered office changed on 08/06/89 from: bmi/kidsons, 7TH floor, columbia house, 69 aldwych, london wc 2B4 |
08 Jun 1989 | 363 |
Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members |
16 Aug 1988 | 287 |
Registered office changed on 16/08/88 from: 49 old bond street, london, W1X 3AF
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Request DocumentRegistered office changed on 16/08/88 from: 49 old bond street, london, W1X 3AF |
29 Feb 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
19 Feb 1988 | 363 |
Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members |
15 Jan 1988 | AA |
Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
17 Sep 1986 | CERTNM |
Company name changed acrevex LIMITED\certificate issued on 17/09/86
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Request DocumentCompany name changed acrevex LIMITED\certificate issued on 17/09/86 |
28 Jul 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
28 Jul 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Jul 1986 | 287 |
Registered office changed on 28/07/86 from: shaibern house, 28 scrutton street, london, EC2A 4RQ
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Request DocumentRegistered office changed on 28/07/86 from: shaibern house, 28 scrutton street, london, EC2A 4RQ |