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UPWISE LIMITED

Company number 02908189

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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)
21 Mar 2002 363s Return made up to 14/03/02; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Mar 2001 363s Return made up to 14/03/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Mar 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 1999 AA Accounts for a small company made up to 31 March 1999
26 Mar 1999 363s Return made up to 14/03/99; full list of members
  • 363(287) ‐ Registered office changed on 26/03/99
11 Aug 1998 AA Accounts for a small company made up to 31 March 1998
04 Mar 1998 363s Return made up to 14/03/98; change of members
07 Nov 1997 AA Accounts for a small company made up to 31 March 1997
26 Mar 1997 363s Return made up to 14/03/97; no change of members
  • 363(287) ‐ Registered office changed on 26/03/97
07 Oct 1996 AA Accounts for a small company made up to 31 March 1996
20 Mar 1996 363s Return made up to 14/03/96; full list of members
22 Dec 1995 395 Particulars of mortgage/charge
22 Dec 1995 395 Particulars of mortgage/charge
12 Jul 1995 288 New director appointed
12 Jul 1995 288 Director resigned
22 May 1995 AA Accounts for a small company made up to 31 March 1995
27 Mar 1995 363s Return made up to 14/03/95; full list of members
04 May 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1994 287 Registered office changed on 04/05/94 from: 193-195 city road london EC1V 1JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/94 from: 193-195 city road london EC1V 1JN
04 May 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
04 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Mar 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation