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UPF (UK) LIMITED

Company number 02911689

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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)
05 May 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 20 pages (20 pages)
10 Jan 2000	363s	Return made up to 15/12/99; full list of members	View PDF Return made up to 15/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 19 pages (19 pages)
15 Jan 1999	363s	Return made up to 15/12/98; full list of members	View PDF Return made up to 15/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
08 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
08 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
04 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
04 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
23 Nov 1998	88(2)R	Ad 17/11/98--------- £ si 10000000@1=10000000 £ ic 8906892/18906892	View PDF Ad 17/11/98--------- £ si 10000000@1=10000000 £ ic 8906892/18906892 - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	123	Nc inc already adjusted 17/11/98	View PDF Nc inc already adjusted 17/11/98 - link opens in a new window - 1 page (1 page)
23 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jan 1998	363s	Return made up to 15/12/97; no change of members	View PDF Return made up to 15/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Dec 1997	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 17 pages (17 pages)
16 May 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 20 pages (20 pages)
15 Jan 1997	363s	Return made up to 15/12/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/12/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
28 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jan 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 18 pages (18 pages)
10 Jan 1996	363s	Return made up to 15/12/95; no change of members	View PDF Return made up to 15/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
24 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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