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UPGRADE CONSTRUCTION LIMITED

Company number 03779720

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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)
16 Jun 2000 363a Return made up to 28/05/00; full list of members
09 Jun 1999 88(2)R Ad 28/05/99--------- £ si 99@1=99 £ ic 1/100
09 Jun 1999 288a New secretary appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Secretary resigned
09 Jun 1999 225 Accounting reference date extended from 31/05/00 to 30/06/00
09 Jun 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
09 Jun 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
09 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
28 May 1999 NEWINC Incorporation