UPDATE PRODUCTS LIMITED

Company number 03062498

Date	Type	Description	View / Download
19 May 1996	288	Secretary resigned	(1 page)
19 May 1996	288	Director resigned	(1 page)
04 Apr 1996	225(1)	Accounting reference date extended from 14/08 to 30/11	(1 page)
23 Aug 1995	288	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 Document
23 Aug 1995	288	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 Document
18 Aug 1995	AA	Accounts for a dormant company made up to 14 August 1995	(1 page)
18 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
18 Aug 1995	225(1)	Accounting reference date shortened from 31/03 to 14/08	(1 page)
18 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 Aug 1995	287	Registered office changed on 18/08/95 from: c/o nationwide company services somerset house temple street birmingham B2 5DN	(1 page)
18 Aug 1995	288	Director resigned	(2 pages)
18 Aug 1995	288	Secretary resigned	(2 pages)
18 Aug 1995	88(2)R	Ad 14/08/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 May 1995	NEWINC	Incorporation	(18 pages)

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