UPRITE LIMITED

Company number 03499005

Date	Type	Description	View / Download
31 Jan 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)
04 Feb 2003	363a	Return made up to 26/01/03; full list of members	(5 pages)
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL	(1 page)
26 Oct 2002	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
30 Jan 2002	363a	Return made up to 26/01/02; full list of members	(5 pages)
01 Feb 2001	363a	Return made up to 26/01/01; full list of members	(5 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 13-17 new burlington place london W1X 2JP	(1 page)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(9 pages)
01 Feb 2000	363a	Return made up to 26/01/00; full list of members	(6 pages)
07 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Dec 1999	122	Conso 27/07/99	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
10 Aug 1999	122	Conve 27/07/99	(1 page)
05 Feb 1999	363a	Return made up to 26/01/99; full list of members	(7 pages)
16 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1998	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 980@.1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1998	225	Accounting reference date shortened from 31/01/99 to 30/09/98	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Secretary resigned	(1 page)