Companies House does not verify the accuracy of the information filed

Advanced company search

UPP (RNCM) HOLDINGS LIMITED

Company number 03873779

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 August 2002	View PDF Group of companies' accounts made up to 31 August 2002 - link opens in a new window - 20 pages (20 pages)
10 Apr 2003	AA	Group of companies' accounts made up to 31 August 2001	View PDF Group of companies' accounts made up to 31 August 2001 - link opens in a new window - 14 pages (14 pages)
31 Dec 2002	363a	Return made up to 09/11/02; full list of members	View PDF Return made up to 09/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 May 2002	RESOLUTIONS	Resolutions RES13 ‐ 1.1-1.7:Documents 01/05/02 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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 May 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jan 2002	363a	Return made up to 09/11/01; full list of members	View PDF Return made up to 09/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
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 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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
26 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	View PDF Accounts for a dormant company made up to 31 August 2000 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?