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UPP (GILL STREET) LIMITED

Company number 04798145

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Company Results (links open in a new window)
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)
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Oct 2003	88(2)R	Ad 15/10/03--------- £ si 134998@1=134998 £ ic 2/135000	View PDF Ad 15/10/03--------- £ si 134998@1=134998 £ ic 2/135000 - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 Oct 2003	225	Accounting reference date extended from 30/06/04 to 31/08/04	View PDF Accounting reference date extended from 30/06/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
28 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Oct 2003	123	£ nc 1000/135000 15/10/03	View PDF £ nc 1000/135000 15/10/03 - link opens in a new window - 1 page (1 page)
27 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
21 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Aug 2003	CERTNM	Company name changed jarvishelf 57 LIMITED\certificate issued on 14/08/03	View PDF Company name changed jarvishelf 57 LIMITED\certificate issued on 14/08/03 - link opens in a new window - 2 pages (2 pages)
13 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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