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UPP (BROADGATE PARK) HOLDINGS LIMITED

Company number 04647273

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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)
04 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remunertaion of auds 26/09/03
01 Jul 2003 88(2)R Ad 04/06/03--------- £ si 175600@1=175600 £ ic 175600/351200
01 Jul 2003 88(2)R Ad 04/06/03--------- £ si 175598@1=175598 £ ic 2/175600
30 Jun 2003 MEM/ARTS Memorandum and Articles of Association
30 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 123 £ nc 1000/351200 04/06/03
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 225 Accounting reference date shortened from 31/01/04 to 31/08/03
21 Jun 2003 288b Director resigned
21 Jun 2003 288b Director resigned
13 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 395 Particulars of mortgage/charge
22 May 2003 MEM/ARTS Memorandum and Articles of Association
12 May 2003 CERTNM Company name changed jarvishelf 53 LIMITED\certificate issued on 12/05/03
24 Jan 2003 NEWINC Incorporation