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UNINTERRUPTIBLE POWER LIMITED

Company number 03150129

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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)
09 Sep 2008 288b Appointment terminated secretary amanda dexter
09 Sep 2008 288b Appointment terminated director peter bentley
03 Mar 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 23/01/08; full list of members
30 Aug 2007 288c Director's particulars changed
22 Mar 2007 AA Full accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 23/01/07; full list of members
07 Mar 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 23/01/06; full list of members
04 Jan 2006 288a New director appointed
02 Nov 2005 MISC Aud res section 394
01 Nov 2005 288a New director appointed
01 Nov 2005 155(6)a Declaration of assistance for shares acquisition
01 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir aut exec 17/10/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 288b Director resigned
22 Oct 2005 395 Particulars of mortgage/charge
22 Oct 2005 395 Particulars of mortgage/charge
23 Jul 2005 AAMD Amended full accounts made up to 31 December 2004
30 Jun 2005 AA Accounts for a small company made up to 31 December 2004
29 Jan 2005 363s Return made up to 23/01/05; no change of members
28 Feb 2004 AA Full accounts made up to 31 December 2003
01 Feb 2004 363s Return made up to 23/01/04; full list of members
05 Jan 2004 288b Director resigned