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UPPERCHANCE LIMITED

Company number 02028322

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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)
02 Oct 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 128(4) Notice of assignment of name or new name to shares
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2001 363s Return made up to 03/05/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 288a New director appointed
06 Jun 2000 363a Return made up to 03/05/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
17 May 1999 363s Return made up to 03/05/99; no change of members
11 Jan 1999 288b Director resigned
24 Dec 1998 AUD Auditor's resignation
12 Nov 1998 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
30 Sep 1998 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA
19 May 1998 363s Return made up to 03/05/98; no change of members
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
31 Oct 1997 AA Full accounts made up to 31 December 1996
02 Jun 1997 363s Return made up to 03/05/97; full list of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
06 Aug 1996 395 Particulars of mortgage/charge
06 Aug 1996 395 Particulars of mortgage/charge
15 May 1996 363s Return made up to 03/05/96; full list of members
29 Aug 1995 AA Full accounts made up to 31 December 1994