UPTON WELLS LIMITED

Company number 03743606

Date	Type	Description	View / Download
11 Apr 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
19 Mar 2004	363s	Return made up to 30/03/04; full list of members	(6 pages)
05 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
06 Apr 2003	363a	Return made up to 30/03/03; full list of members	(5 pages)
05 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
28 May 2002	363a	Return made up to 30/03/02; full list of members	(5 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
08 Jun 2001	363s	Return made up to 30/03/01; full list of members	(6 pages)
29 May 2001	AA	Accounts for a small company made up to 31 May 2000	(3 pages)
22 May 2001	225	Accounting reference date shortened from 31/03/01 to 31/05/00	(1 page)
31 Mar 2000	363s	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: crwys house 33 crwys road cardiff CF24 4YF	(1 page)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New secretary appointed	(2 pages)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
17 May 1999	CERTNM	Company name changed colyn enterprises LIMITED\certificate issued on 18/05/99	(2 pages)
16 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 May 1999	123	£ nc 100/100000 11/05/99	(1 page)
30 Mar 1999	NEWINC	Incorporation	(18 pages)

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