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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)
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 28/03/02
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
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 122 Conve 28/03/02
08 Apr 2002 88(2)R Ad 28/03/02--------- £ si 42@1=42 £ ic 2/44
08 Apr 2002 288b Secretary resigned
05 Apr 2002 395 Particulars of mortgage/charge
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New director appointed
28 Mar 2002 225 Accounting reference date shortened from 31/10/02 to 31/08/02
28 Mar 2002 287 Registered office changed on 28/03/02 from: cloth hall court infirmary street leeds LS1 2JB
19 Mar 2002 CERTNM Company name changed ever 1643 LIMITED\certificate issued on 19/03/02
15 Mar 2002 88(2)R Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2
15 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2001 NEWINC Incorporation