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UPTOOL LTD.

Company number 03659276

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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)
13 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
10 May 2004 363s Return made up to 29/10/03; full list of members
21 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
23 Jan 2003 363s Return made up to 29/10/02; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
02 Jan 2002 363s Return made up to 29/10/01; full list of members
16 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2001 AA Accounts for a dormant company made up to 31 October 2000
15 Nov 2000 363s Return made up to 29/10/00; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 2000 363s Return made up to 29/10/99; full list of members
28 May 1999 287 Registered office changed on 28/05/99 from: 78 marylebone high street, london, W1M 4AP
29 Oct 1998 NEWINC Incorporation