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UPPERSEEK LIMITED

Company number 02298382

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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)
20 Jun 1991 363x Return made up to 21/03/91; 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 21/03/91; full list of members
14 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 Jun 1990 88(2)R Ad 01/03/90--------- £ si 98@1
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Request DocumentAd 01/03/90--------- £ si 98@1
11 Jun 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1989 287 Registered office changed on 04/10/89 from: thames house market square bicester, oxon. OX6 7AD
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Request DocumentRegistered office changed on 04/10/89 from: thames house market square bicester, oxon. OX6 7AD
21 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
18 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Nov 1988 287 Registered office changed on 18/11/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 18/11/88 from: 50 lincoln's inn fields london WC2A 3PF
18 Nov 1988 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
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Oct 1988 CERTNM Company name changed upperseek LIMITED\certificate issued on 19/10/88
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Request DocumentCompany name changed upperseek LIMITED\certificate issued on 19/10/88
21 Sep 1988 NEWINC Incorporation