UPTC LIMITED

Company number 02347378

Date	Type	Description	View / Download
21 Feb 2000	363s	Return made up to 14/02/00; full list of members	(7 pages)
29 Jan 2000	AUD	Auditor's resignation	(1 page)
06 Jan 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
16 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1999	288c	Director's particulars changed	(1 page)
11 Mar 1999	363s	Return made up to 14/02/99; no change of members	(4 pages)
11 Mar 1999	363(287)	Registered office changed on 11/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1998	AA	Full accounts made up to 31 July 1998	(12 pages)
07 Dec 1998	AUD	Auditor's resignation	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
07 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288b	Director resigned	(1 page)
25 Feb 1998	363s	Return made up to 14/02/98; no change of members	(4 pages)
06 Jan 1998	AA	Full accounts made up to 31 July 1997	(10 pages)
27 Apr 1997	363s	Return made up to 14/02/97; full list of members	(6 pages)
27 Apr 1997	363(287)	Registered office changed on 27/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	AA	Full accounts made up to 31 July 1996	(11 pages)
23 Feb 1996	363s	Return made up to 14/02/96; full list of members	(6 pages)