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UPP WAREHOUSE LIMITED

Company number 04312388

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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)
29 Oct 2009 CH01 Director's details changed for Gabriel Simon Behr on 1 October 2009
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2009 AA Full accounts made up to 31 August 2008
28 Nov 2008 363a Return made up to 26/10/08; full list of members
24 Oct 2008 288b Appointment terminated director andrew may
21 Oct 2008 288a Director appointed gabriel simon behr
21 Oct 2008 288b Appointment terminated director robert mcclatchey
20 Oct 2008 288b Appointment terminated director sean oshea
20 Oct 2008 288b Appointment terminated director clive crawford
29 Jul 2008 288a Director appointed sean oshea
25 Jul 2008 288a Director appointed mark allen
19 Jun 2008 SA Statement of affairs
19 Jun 2008 88(2) Ad 17/04/08\gbp si 44@1=44\gbp ic 206/250\
19 Jun 2008 SA Statement of affairs
19 Jun 2008 88(2) Ad 17/04/08\gbp si 4@1=4\gbp ic 202/206\
19 May 2008 MEM/ARTS Memorandum and Articles of Association
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 CERTNM Company name changed upp holdings LIMITED\certificate issued on 16/04/08
18 Feb 2008 288c Director's particulars changed
08 Jan 2008 AA Full accounts made up to 31 August 2007