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UPPER GROSVENOR STREET (PROPERTIES) LIMITED

Company number 02409137

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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)
08 Oct 1992 363x Return made up to 28/07/92; full list of members
23 Jul 1992 AA Full accounts made up to 24 December 1991
02 Apr 1992 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
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Oct 1991 363x Return made up to 28/07/91; full list of members
19 Aug 1991 88(2)R Ad 31/07/91--------- £ si 980@1=980 £ ic 1020/2000
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Request DocumentAd 31/07/91--------- £ si 980@1=980 £ ic 1020/2000
19 Aug 1991 88(2)R Ad 31/07/91--------- £ si 920@1=920 £ ic 100/1020
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/91--------- £ si 920@1=920 £ ic 100/1020
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1991 123 £ nc 100/5000 31/07/91
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Request Document£ nc 100/5000 31/07/91
29 Jun 1991 AA Full accounts made up to 24 December 1990
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Request DocumentFull accounts made up to 24 December 1990
26 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jun 1991 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 DocumentResolutions
07 Jun 1991 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 DocumentResolutions
06 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 288 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 DocumentNew director appointed
27 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 24/12
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Request DocumentAccounting reference date shortened from 31/03 to 24/12
08 Oct 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
24 Sep 1990 CERTNM Company name changed manyplots LIMITED\certificate issued on 25/09/90
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Request DocumentCompany name changed manyplots LIMITED\certificate issued on 25/09/90
21 Nov 1989 88(2)R Ad 28/09/89--------- £ si 98@1=98 £ ic 2/100
14 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed