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UPTONCREST LIMITED

Company number 02992096

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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)
04 Dec 2000 363s Return made up to 18/11/00; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 January 2000
06 Jan 2000 363s Return made up to 18/11/99; full list of members
04 Nov 1999 AA Accounts for a small company made up to 31 January 1999
26 Jan 1999 363s Return made up to 18/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1998 AA Accounts for a small company made up to 31 January 1998
01 May 1998 287 Registered office changed on 01/05/98 from: 97 yoxall road shirley solihull B90 3RP
07 Jan 1998 363s Return made up to 18/11/97; no change of members
13 Nov 1997 AA Accounts for a small company made up to 31 January 1997
13 May 1997 288b Director resigned
30 Jan 1997 363s Return made up to 18/11/96; no change of members
15 Sep 1996 AA Full accounts made up to 31 January 1996
29 May 1996 288 New director appointed
04 Mar 1996 363s Return made up to 18/11/95; full list of members
04 Aug 1995 224 Accounting reference date notified as 31/01
09 Apr 1995 288 New secretary appointed
09 Apr 1995 288 New director appointed
09 Apr 1995 287 Registered office changed on 09/04/95 from: baranald cottage oldwich lane east fen end kenilworth warwickshire CV8 1NR
17 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1995 287 Registered office changed on 17/01/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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 17/01/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation