UPP WAREHOUSE LIMITED

Company number 04312388

Date	Type	Description	View / Download
17 Mar 2004	288c	Secretary's particulars changed	(1 page)
11 Mar 2004	288a	New director appointed	(7 pages)
08 Mar 2004	288b	Director resigned	(1 page)
29 Jan 2004	288c	Director's particulars changed	(1 page)
19 Jan 2004	CERTNM	Company name changed jarvis upp holdings LIMITED\certificate issued on 19/01/04	(2 pages)
19 Dec 2003	288b	Director resigned	(1 page)
06 Nov 2003	363a	Return made up to 26/10/03; full list of members	(10 pages)
28 Aug 2003	288c	Director's particulars changed	(1 page)
13 Aug 2003	288a	New director appointed	(3 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 August 2002	(20 pages)
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Fix remuneration of aud 31/12/02	(1 page)
07 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2002	363a	Return made up to 26/10/02; full list of members	(9 pages)
06 Dec 2002	288a	New director appointed	(4 pages)
21 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 May 2002	395	Particulars of mortgage/charge	(10 pages)
12 Apr 2002	288a	New secretary appointed	(2 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Apr 2002	288b	Director resigned	(1 page)