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UPP (RNCM) LIMITED

Company number 03808878

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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)
14 May 2002 403a Declaration of satisfaction of mortgage/charge
08 May 2002 AA Full accounts made up to 31 August 2001
05 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 2001 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
05 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2001 288b Director resigned
17 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
01 Aug 2001 288a New director appointed
26 Jul 2001 363a Return made up to 16/07/01; change of members
26 Jul 2001 288b Director resigned
26 Jul 2001 288b Director resigned
12 Jun 2001 288c Director's particulars changed
15 Jan 2001 288a New director appointed
28 Nov 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Director resigned
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 88(2)R Ad 01/11/00--------- £ si 223522@1=223522 £ ic 2/223524
28 Nov 2000 128(4) Notice of assignment of name or new name to shares
28 Nov 2000 128(4) Notice of assignment of name or new name to shares
28 Nov 2000 123 Nc inc already adjusted 01/11/00
28 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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