- Company Overview for UPSYS LIMITED (02116330)
- Filing history for UPSYS LIMITED (02116330)
- People for UPSYS LIMITED (02116330)
- More for UPSYS LIMITED (02116330)
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) |
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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
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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
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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
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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
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Request DocumentReturn made up to 12/05/91; no change of members |
12 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
12 Dec 1990 | 363 |
Return made up to 05/08/90; full list of members
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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
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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
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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 |