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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)
10 Oct 2003 MEM/ARTS Memorandum and Articles of Association
24 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2003 AA Accounts for a small company made up to 31 December 2002
28 Jan 2003 363s Return made up to 23/01/03; full list of members
04 Apr 2002 287 Registered office changed on 04/04/02 from: 125 high street odiham hook hampshire RG29 1LA
29 Mar 2002 AA Accounts for a small company made up to 31 December 2001
07 Mar 2002 363s Return made up to 23/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2001 AA Accounts for a small company made up to 31 December 2000
20 Feb 2001 363s Return made up to 23/01/01; full list of members
23 Jun 2000 AUD Auditor's resignation
16 May 2000 287 Registered office changed on 16/05/00 from: suite 9 market house 19-21 market place wokingham berkshire RG40 1AP
13 Mar 2000 363s Return made up to 23/01/00; full list of members
17 Feb 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 1999 363s Return made up to 23/01/99; no change of members
03 Feb 1999 AA Accounts for a small company made up to 31 December 1998
07 Sep 1998 MEM/ARTS Memorandum and Articles of Association
28 Jan 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 363s Return made up to 23/01/98; full list of members
22 May 1997 88(2)R Ad 06/03/97--------- £ si 47999@1=47999 £ ic 1/48000
16 May 1997 395 Particulars of mortgage/charge
07 Mar 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 363s Return made up to 23/01/97; full list of members
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288a New director appointed