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U.P.M. MACHINERY SALES LIMITED

Company number 02874515

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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)
03 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/99
01 Aug 1999 288b Director resigned
14 Jun 1999 288a New director appointed
11 Jun 1999 288a New director appointed
31 Jan 1999 AA Full accounts made up to 31 March 1998
02 Dec 1998 363s Return made up to 23/11/98; no change of members
02 Dec 1998 363(288) Secretary's particulars changed
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's particulars changed
16 Nov 1998 288a New director appointed
11 Jun 1998 AUD Auditor's resignation
14 May 1998 287 Registered office changed on 14/05/98 from: 10 college road harrow middlesex HA1 1DA
12 May 1998 288c Director's particulars changed
05 May 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
23 Apr 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
26 Jan 1998 363a Return made up to 23/11/97; full list of members
28 Jun 1997 AA Full accounts made up to 31 March 1997
27 Dec 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
19 Dec 1996 288c Director's particulars changed
02 Dec 1996 363a Return made up to 23/11/96; full list of members
31 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
09 Jan 1996 363x Return made up to 23/11/95; full list of members
10 Oct 1995 288 Secretary's particulars changed
16 Aug 1995 AA Accounts for a medium company made up to 31 December 1994
16 Dec 1994 363x Return made up to 23/11/94; 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 DocumentReturn made up to 23/11/94; full list of members
28 Mar 1994 395 Particulars of mortgage/charge
11 Jan 1994 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