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UPPERTHORN LIMITED

Company number 02299302

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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 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jun 1991 363a Return made up to 31/05/91; change of members
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Request DocumentReturn made up to 31/05/91; change of members
05 Jun 1991 363a Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
29 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Nov 1988 MEM/ARTS Memorandum and Articles of Association
28 Nov 1988 287 Registered office changed on 28/11/88 from: 50 lincoln's inn fields london WC2A 3PF WC2A 3PF
28 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1988 NEWINC Incorporation