UPTON LIMITED

Company number 03149181

Date	Type	Description	View / Download
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
07 Sep 1998	AA	Full accounts made up to 5 April 1998	(2 pages)
27 Jan 1998	363s	Annual return made up to 22/01/98	(4 pages)
24 Nov 1997	AA	Full accounts made up to 5 April 1997	(2 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB	(1 page)
23 Apr 1997	288a	New director appointed	(2 pages)
30 Jan 1997	363s	Annual return made up to 22/01/97	(4 pages)
25 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 1996	287	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FE	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288a	New director appointed	(1 page)
04 Dec 1996	288a	New director appointed	(1 page)
16 Sep 1996	224	Accounting reference date notified as 05/04	(1 page)
30 Jan 1996	288	New director appointed	(2 pages)
30 Jan 1996	288	New director appointed	(2 pages)
30 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
30 Jan 1996	288	Director resigned	(1 page)
30 Jan 1996	288	Secretary resigned	(1 page)
30 Jan 1996	288	Director resigned	(1 page)
30 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)