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UPERGY LIMITED

Company number 02045875

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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)
21 Jul 1992 363s Return made up to 21/06/92; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 21/06/92; change of members
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
17 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
02 Sep 1991 363(287) Registered office changed on 02/09/91
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Request DocumentRegistered office changed on 02/09/91
04 Jun 1991 363a Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
29 Jun 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
27 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
10 May 1989 363 Return made up to 14/02/89; 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 14/02/89; full list of members
22 Dec 1988 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
08 Jun 1988 363 Return made up to 14/02/88; full list of members
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Request DocumentReturn made up to 14/02/88; full list of members
03 Mar 1988 PUC 2 Wd 28/01/88 ad 09/12/87--------- £ si 79998@1=79998 £ ic 2/80000
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Request DocumentWd 28/01/88 ad 09/12/87--------- £ si 79998@1=79998 £ ic 2/80000
02 Feb 1988 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
14 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
22 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1987 287 Registered office changed on 17/11/87 from: elm park court pinner middlesex HA5 3NN
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Request DocumentRegistered office changed on 17/11/87 from: elm park court pinner middlesex HA5 3NN
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
19 Sep 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
12 Aug 1986 CERTINC Certificate of Incorporation
12 Aug 1986 NEWINC Incorporation