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UPSTYLE LIMITED

Company number 03914173

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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)
27 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 123 £ nc 1000/100000 01/02/02
15 Mar 2002 363s Return made up to 26/01/02; full list of members
08 Mar 2002 287 Registered office changed on 08/03/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH
09 Nov 2001 287 Registered office changed on 09/11/01 from: 4TH floor,22 buckingham gate london SW1E 6LB
31 Oct 2001 CERTNM Company name changed G.V. software LIMITED\certificate issued on 31/10/01
03 Apr 2001 AA Accounts made up to 31 January 2001
16 Mar 2001 288b Director resigned
16 Mar 2001 288a New director appointed
16 Mar 2001 288b Director resigned
01 Mar 2001 363s Return made up to 26/01/01; full list of members
18 Sep 2000 288a New director appointed
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288b Secretary resigned
07 Sep 2000 288b Director resigned
08 Aug 2000 287 Registered office changed on 08/08/00 from: room 5 7 leonard street london EC2A 4AQ
26 Jan 2000 NEWINC Incorporation