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THE UPHILL MOTOR COMPANY LIMITED

Company number 02353431

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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)
06 Oct 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
30 Mar 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
20 Dec 1993 287 Registered office changed on 20/12/93 from: 33 carisbrooke road mountsorrel loughborough LE12 7BR
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Request DocumentRegistered office changed on 20/12/93 from: 33 carisbrooke road mountsorrel loughborough LE12 7BR
30 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Jun 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
18 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 May 1992 88(2)R Ad 01/03/89--------- £ si 28998@1
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Request DocumentAd 01/03/89--------- £ si 28998@1
16 Apr 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
07 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
11 Mar 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
27 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Feb 1991 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
22 Feb 1991 123 Nc inc already adjusted 01/03/89
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Request DocumentNc inc already adjusted 01/03/89
22 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1991 287 Registered office changed on 03/01/91 from: 425 mile end road london E4 5PB
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Request DocumentRegistered office changed on 03/01/91 from: 425 mile end road london E4 5PB
29 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge