Companies House does not verify the accuracy of the information filed

Advanced company search

UPP (PLYMOUTH THREE) LIMITED

Company number 05016132

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jun 2004	123	£ nc 1000/206900 28/05/04	View PDF £ nc 1000/206900 28/05/04 - link opens in a new window - 1 page (1 page)
14 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
10 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
30 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Mar 2004	CERTNM	Company name changed masmelo 5 LIMITED\certificate issued on 17/03/04	View PDF Company name changed masmelo 5 LIMITED\certificate issued on 17/03/04 - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?