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U.P.U.M. INVESTMENTS LIMITED

Company number 03268214

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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)
22 Jan 1997 88(2)R Ad 02/12/96--------- £ si 40000@1=40000 £ ic 2/40002
07 Dec 1996 395 Particulars of mortgage/charge
07 Dec 1996 395 Particulars of mortgage/charge
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
14 Nov 1996 287 Registered office changed on 14/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Nov 1996 288b Secretary resigned
14 Nov 1996 288b Director resigned
14 Nov 1996 288a New secretary appointed;new director appointed
14 Nov 1996 288a New director appointed
08 Nov 1996 CERTNM Company name changed flintwalk LIMITED\certificate issued on 11/11/96
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1996 123 £ nc 100/500000 01/11/96
24 Oct 1996 NEWINC Incorporation