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UPSDALES PROPERTY MANAGEMENT LIMITED

Company number 03553763

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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)
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288b Secretary resigned
28 Oct 1999 AA Full accounts made up to 31 March 1999
13 May 1999 363s Return made up to 27/04/99; full list of members
15 Jan 1999 CERTNM Company name changed finch investments LIMITED\certificate issued on 18/01/99
12 Jan 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
24 Dec 1998 123 Nc inc already adjusted 03/06/98
18 Aug 1998 88(2)R Ad 03/06/98--------- £ si 9@1=9 £ ic 2/11
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jun 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: 76 whitchurch road cardiff CF4 3LX
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Secretary resigned
03 Jun 1998 288a New secretary appointed
27 Apr 1998 NEWINC Incorporation