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UPSYS LIMITED

Company number 02116330

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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 Feb 1996 AA Accounts for a small company made up to 31 March 1995
29 Jun 1995 363s Return made up to 12/05/95; no change of members
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 363s Return made up to 12/05/94; no change of members
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Request DocumentReturn made up to 12/05/94; no change of members
04 May 1994 363s Return made up to 12/05/93; full list of members
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Request DocumentReturn made up to 12/05/93; full list of members
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 March 1993
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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 March 1992
14 Jul 1992 363s Return made up to 12/05/92; no change of members
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Request DocumentReturn made up to 12/05/92; no change of members
01 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Jun 1991 363b Return made up to 12/05/91; no change 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 12/05/91; no change of members
12 Dec 1990 AA Full accounts made up to 31 March 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 31 March 1990
12 Dec 1990 363 Return made up to 05/08/90; 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 05/08/90; full list of members
22 Feb 1990 363 Return made up to 14/09/88; 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 14/09/88; full list of members
19 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 May 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
05 Apr 1989 287 Registered office changed on 05/04/89 from: 162,bedford road, kempston, bedford, beds. MK42 8BH
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Request DocumentRegistered office changed on 05/04/89 from: 162,bedford road, kempston, bedford, beds. MK42 8BH
21 Oct 1987 PUC 5 Wd 12/10/87 pd 26/05/87--------- £ si 2@1
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Request DocumentWd 12/10/87 pd 26/05/87--------- £ si 2@1
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1987 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 1987 287 Registered office changed on 28/07/87 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 28/07/87 from: 4 bishops avenue northwood middlesex HA6 3DG
25 Jun 1987 CERTNM Company name changed qhart LIMITED\certificate issued on 26/06/87
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Request DocumentCompany name changed qhart LIMITED\certificate issued on 26/06/87
27 Mar 1987 NEWINC Incorporation