UPGROVE LIMITED

Company number 02689241

Date	Type	Description	View / Download
27 Oct 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Oct 1995	AUDR	Auditor's report 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
27 Oct 1995	BS	Balance Sheet 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
27 Oct 1995	AUDS	Auditor's statement 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
27 Oct 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Oct 1995	43(3)	Application for reregistration from private to PLC	(1 page)
27 Oct 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Oct 1995	MAR	Re-registration of Memorandum and Articles	(10 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Oct 1995	88(2)R	Ad 19/09/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
05 Oct 1995	123	£ nc 100/1000000 19/09/95	(1 page)
18 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
23 Jun 1995	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 Document
23 Jun 1995	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 Document
09 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 May 1995	288	New secretary appointed;new director appointed	(2 pages)
21 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
02 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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
23 Jan 1995	363s	Return made up to 21/01/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
10 Mar 1994	AA	Accounts for a small company made up to 31 March 1993 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
02 Feb 1994	363s	Return made up to 21/01/94; no change of members 363(287) ‐ Registered office changed on 02/02/94 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
18 Feb 1993	363s	Return made up to 05/02/93; full list of members 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
28 May 1992	224	Accounting reference date notified as 31/03 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