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UPLUTE LTD

Company number 02023351

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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)
01 Apr 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
04 Jul 1990 363 Return made up to 25/06/90; full list 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 DocumentReturn made up to 25/06/90; full list of members
27 Mar 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
06 Jul 1989 363 Return made up to 25/05/89; full list 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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