- Company Overview for UPP (RACHEL MCMILLAN) LIMITED (04226683)
- Filing history for UPP (RACHEL MCMILLAN) LIMITED (04226683)
- People for UPP (RACHEL MCMILLAN) LIMITED (04226683)
- Charges for UPP (RACHEL MCMILLAN) LIMITED (04226683)
- More for UPP (RACHEL MCMILLAN) LIMITED (04226683)
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) |
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14 Oct 2002 | 288a | New director appointed | |
16 Jul 2002 | 363a | Return made up to 01/06/02; full list of members | |
16 Apr 2002 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2002 | RESOLUTIONS |
Resolutions
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11 Apr 2002 | 88(2)R | Ad 28/03/02--------- £ si 1@1=1 £ ic 1/2 | |
11 Apr 2002 | 288a | New director appointed | |
11 Apr 2002 | 288a | New director appointed | |
05 Sep 2001 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Sep 2001 | RESOLUTIONS |
Resolutions
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
|
|
29 Aug 2001 | 288c | Director's particulars changed | |
09 Aug 2001 | MEM/ARTS | Memorandum and Articles of Association | |
07 Aug 2001 | CERTNM | Company name changed upp (greenwich) LIMITED\certificate issued on 07/08/01 | |
04 Aug 2001 | 395 | Particulars of mortgage/charge | |
03 Aug 2001 | MEM/ARTS | Memorandum and Articles of Association | |
01 Aug 2001 | CERTNM | Company name changed gamepoint LIMITED\certificate issued on 01/08/01 | |
17 Jul 2001 | 288a | New secretary appointed | |
17 Jul 2001 | 287 | Registered office changed on 17/07/01 from: senator house 85 queen victoria street london EC4V 4JL | |
17 Jul 2001 | 288b | Secretary resigned | |
17 Jul 2001 | 288b | Director resigned | |
17 Jul 2001 | 288a | New director appointed | |
16 Jul 2001 | 288a | New director appointed | |
16 Jul 2001 | 225 | Accounting reference date extended from 30/06/02 to 31/08/02 | |
27 Jun 2001 | 288a | New secretary appointed | |
27 Jun 2001 | 288a | New director appointed |