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UPS CAPITAL UK LTD

Company number 03765747

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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)
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 363s Return made up to 07/05/07; full list of members
21 Feb 2007 AA Full accounts made up to 31 December 2004
26 Sep 2006 287 Registered office changed on 26/09/06 from: phoenix house 3RD floor suites 3 & r 32 west street brighton east sussex BN1 2RT
22 Aug 2006 287 Registered office changed on 22/08/06 from: ridgeland house 165 dyke road hove east sussex BN3 1RR
16 May 2006 363s Return made up to 07/05/06; full list of members
19 May 2005 363s Return made up to 07/05/05; full list of members
21 Apr 2005 AA Full accounts made up to 31 December 2003
23 Feb 2005 AA Full accounts made up to 31 December 2002
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/04
18 May 2004 363s Return made up to 07/05/04; full list of members
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Jun 2003 AA Full accounts made up to 31 December 2001
12 May 2003 363s Return made up to 07/05/03; full list of members
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
18 Jul 2002 MA Memorandum and Articles of Association
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 MA Memorandum and Articles of Association
17 Jul 2002 287 Registered office changed on 17/07/02 from: ridgeland house 165 dyke road hove east sussex BN3 1RR
10 Jul 2002 CERTNM Company name changed ups capital global trade finance (U.K.) LTD.\certificate issued on 10/07/02