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UPTON MARINA LIMITED

Company number 02170811

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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)
29 Jun 1995 363x Return made up to 18/05/95; full list of members
29 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Jun 1995 190 Location of debenture register
29 Jun 1995 353 Location of register of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
03 Jun 1994 363x Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
23 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
23 Jun 1993 363x Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
27 May 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
27 May 1992 363x Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
21 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
21 Jun 1991 363a Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
12 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
12 Jun 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
31 May 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
31 May 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
03 Mar 1988 PUC 2 Wd 28/01/88 ad 05/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 28/01/88 ad 05/01/88--------- £ si 998@1=998 £ ic 2/1000
03 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
01 Dec 1987 CERTNM Company name changed greatwake LIMITED\certificate issued on 02/12/87
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Request DocumentCompany name changed greatwake LIMITED\certificate issued on 02/12/87
01 Dec 1987 CERTNM Company name changed\certificate issued on 01/12/87
11 Nov 1987 287 Registered office changed on 11/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 11/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP