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UPPER CRUST CRACKERS LIMITED

Company number 02102833

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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)
30 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2004 169 £ ic 100/19 05/04/04 £ sr 81@1=81
29 Apr 2004 395 Particulars of mortgage/charge
27 Apr 2004 288b Secretary resigned;director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
18 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
28 Oct 2003 363s Return made up to 22/10/03; full list of members
02 Dec 2002 363s Return made up to 14/10/02; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Nov 2001 363s Return made up to 22/10/01; full list of members
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 25/10/00; full list of members
15 Nov 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Dec 1999 363s Return made up to 29/10/99; full list of members
01 May 1999 AA Accounts for a small company made up to 31 December 1998
28 Oct 1998 363s Return made up to 29/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1998 AA Accounts for a small company made up to 31 December 1997
16 Jan 1998 363s Return made up to 29/10/97; no change of members
30 Sep 1997 AA Accounts for a small company made up to 31 December 1996
09 Nov 1996 363s Return made up to 29/10/96; no change of members
30 Sep 1996 AA Accounts for a small company made up to 31 December 1995
21 Dec 1995 363s Return made up to 29/10/95; full list of members
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994