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UPTON UNDERWRITING LIMITED

Company number 03592542

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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)
21 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
10 Jan 2000 287 Registered office changed on 10/01/00 from: walbrook house 23 walbrook london EC4N 8BT
27 Nov 1999 395 Particulars of mortgage/charge
05 Nov 1999 363s Return made up to 03/07/99; full list of members
09 Jul 1999 395 Particulars of mortgage/charge
01 Jun 1999 395 Particulars of mortgage/charge
19 May 1999 395 Particulars of mortgage/charge
19 May 1999 395 Particulars of mortgage/charge
22 Apr 1999 288a New director appointed
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Apr 1999 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
12 Apr 1999 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
12 Apr 1999 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
12 Apr 1999 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
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1999 288a New secretary appointed
12 Apr 1999 288a New director appointed
12 Apr 1999 88(2)R Ad 01/04/99--------- £ si 3@1=3 £ ic 1/4
12 Apr 1999 288b Secretary resigned
12 Apr 1999 288b Director resigned
12 Apr 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
12 Apr 1999 287 Registered office changed on 12/04/99 from: 1 fleet place london EC4M 7WS
22 Feb 1999 395 Particulars of mortgage/charge
02 Feb 1999 395 Particulars of mortgage/charge