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UPW INDUSTRIAL APPLICATIONS LTD

Company number 02461213

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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 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2007 287 Registered office changed on 02/02/07 from: 2 a c court high street thames ditton surrey KT7 0SR
02 Feb 2007 363s Return made up to 19/01/07; full list of members
16 Oct 2006 363a Return made up to 19/01/06; full list of members
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
28 Apr 2005 88(2)R Ad 29/03/05--------- £ si 9000@1=9000 £ ic 10000/19000
28 Apr 2005 123 Nc inc already adjusted 14/03/05
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 363a Return made up to 19/01/05; full list of members
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Apr 2005 287 Registered office changed on 08/04/05 from: 20 old mill square storrington pulborough west sussex RH20 4NQ
12 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Sep 2004 288b Director resigned
02 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned
07 Apr 2004 363s Return made up to 19/01/04; no change of members
18 Feb 2004 288b Director resigned
03 Jul 2003 AA Accounts for a small company made up to 31 March 2003
05 Feb 2003 363s Return made up to 19/01/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Jan 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director resigned
12 Dec 2001 395 Particulars of mortgage/charge