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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)
24 Mar 1995 403a Declaration of satisfaction of mortgage/charge
24 Mar 1995 403a Declaration of satisfaction of mortgage/charge
24 Mar 1995 403a Declaration of satisfaction of mortgage/charge
05 Jan 1995 363s Return made up to 15/12/94; full list of members
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Request DocumentReturn made up to 15/12/94; full list of members
05 Jan 1995 363 Annual return made up to 17/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1994 88(2)R Ad 11/07/94--------- £ si 8906890@1=8906890 £ ic 2/8906892
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Request DocumentAd 11/07/94--------- £ si 8906890@1=8906890 £ ic 2/8906892
18 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1994 123 £ nc 100/8906892 11/07/94
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Request Document£ nc 100/8906892 11/07/94
09 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1994 395 Particulars of mortgage/charge
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20 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1994 288 New director appointed
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13 May 1994 CERTNM Company name changed U.P.F. (U.K.) LIMITED\certificate issued on 16/05/94
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Request DocumentCompany name changed U.P.F. (U.K.) LIMITED\certificate issued on 16/05/94
05 May 1994 288 New director appointed
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Request DocumentNew director appointed