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UPTON MCGOUGAN LIMITED

Company number 02210227

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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)
24 Jul 1998 363s Return made up to 20/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 1998 AA Full group accounts made up to 31 March 1998
17 Oct 1997 AA Full group accounts made up to 31 March 1997
06 Aug 1997 363s Return made up to 20/06/97; full list of members
  • 363(287) ‐ Registered office changed on 06/08/97
11 Feb 1997 395 Particulars of mortgage/charge
01 Oct 1996 AA Full group accounts made up to 31 March 1996
01 Aug 1996 363s Return made up to 20/06/96; no change of members
26 Sep 1995 AA Full group accounts made up to 31 March 1995
13 Jul 1995 363s Return made up to 20/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Sep 1994 MAR Re-registration of Memorandum and Articles
02 Sep 1994 AUDS Auditor's statement
02 Sep 1994 BS Balance Sheet
02 Sep 1994 AUDR Auditor's report
02 Sep 1994 43(3)e Declaration on reregistration from private to PLC
02 Sep 1994 43(3) Application for reregistration from private to PLC
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Sep 1994 363s Return made up to 20/06/94; full list of members
01 Sep 1994 88(2)R Ad 04/08/94--------- £ si 49900@1=49900 £ ic 100/50000
01 Sep 1994 123 £ nc 1000/50000 11/07/94
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1994 AA Accounts for a small company made up to 31 March 1994
05 Aug 1993 AA Full accounts made up to 31 March 1993