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UNITED PROCESS SYSTEMS LIMITED

Company number 03409180

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Company Results (links open in a new window)
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)
20 Sep 1999	363s	Return made up to 25/07/99; full list of members	View PDF Return made up to 25/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 5 pages (5 pages)
24 Nov 1998	88(2)R	Ad 01/11/98--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 01/11/98--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Aug 1998	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 DocumentResolutions
21 Aug 1998	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 DocumentResolutions
21 Aug 1998	363s	Return made up to 25/07/98; full list of members	View PDF Return made up to 25/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
16 Sep 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
16 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Sep 1997	287	Registered office changed on 16/09/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/09/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR
25 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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