UPP LORING HALL LIMITED

Company number 03320392

Date	Type	Description	View / Download
26 Oct 1998	AUD	Auditor's resignation	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
11 Apr 1998	363a	Return made up to 18/02/98; full list of members	(5 pages)
31 Oct 1997	287	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU	(1 page)
03 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
03 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
03 Oct 1997	395	Particulars of mortgage/charge	(8 pages)
03 Oct 1997	395	Particulars of mortgage/charge	(11 pages)
06 May 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
27 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
23 Apr 1997	88(2)R	Ad 08/04/97--------- £ si 498@1=498 £ ic 2/500	(2 pages)
23 Apr 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(3 pages)
23 Apr 1997	288a	New director appointed	(4 pages)
23 Apr 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	CERTNM	Company name changed airbadge LIMITED\certificate issued on 02/04/97	(2 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
25 Feb 1997	288a	New secretary appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288b	Director resigned	(1 page)
25 Feb 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	287	Registered office changed on 24/02/97 from: 120 east road london N1 6AA	(1 page)
18 Feb 1997	NEWINC	Incorporation	(15 pages)