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UPLANE LIMITED

Company number 02161694

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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)
15 Oct 1998 363s Return made up to 07/12/97; full list of members
15 Oct 1998 AA Accounts for a dormant company made up to 30 September 1997
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
05 Aug 1996 AA Full accounts made up to 30 September 1995
04 May 1995 363s Return made up to 07/12/94; no change of members
03 May 1995 AA Full accounts made up to 30 September 1994
17 Dec 1993 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
17 Dec 1993 363s Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
23 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Dec 1992 363s Return made up to 07/12/92; full list of members
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Request DocumentReturn made up to 07/12/92; full list of members
18 Dec 1991 363s Return made up to 07/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 07/12/91; no change of members
17 Dec 1991 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Dec 1991 287 Registered office changed on 05/12/91 from: 23 wood street stratford on avon warwickshire CV37 6JF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/91 from: 23 wood street stratford on avon warwickshire CV37 6JF
20 Mar 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
27 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Jan 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
11 Dec 1989 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 Dec 1989 363 Return made up to 07/12/89; full list of members
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Request DocumentReturn made up to 07/12/89; full list of members
14 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
14 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
09 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 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
07 Oct 1987 287 Registered office changed on 07/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 07/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions