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UPEX ELECTRICAL DISTRIBUTORS LIMITED

Company number 02091132

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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)
24 May 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
24 May 1989 363 Return made up to 26/04/89; 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 26/04/89; full list of members
07 Jul 1988 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
07 Jul 1988 363 Return made up to 11/04/88; 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 11/04/88; full list of members
07 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Feb 1988 PUC 2 Wd 13/01/88 ad 29/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/01/88 ad 29/12/87--------- £ si 98@1=98 £ ic 2/100
05 Feb 1988 PUC 5 Wd 13/01/88 pd 29/12/87--------- £ si 2@1
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 13/01/88 pd 29/12/87--------- £ si 2@1
11 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1987 287 Registered office changed on 28/05/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 28/05/87 from: 47 brunswick place london N1 6EE
28 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 May 1987 CERTNM Company name changed facemystic LIMITED\certificate issued on 01/05/87
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Request DocumentCompany name changed facemystic LIMITED\certificate issued on 01/05/87
20 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation