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UPP INVESTMENTS (HOLDINGS) LIMITED

Company number 05077250

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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)
17 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ	View PDF Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ - link opens in a new window - 1 page (1 page)
23 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 4RU	View PDF Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 4RU - link opens in a new window - 1 page (1 page)
13 Aug 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 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 - 26 pages (26 pages)
23 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2004	225	Accounting reference date extended from 31/03/05 to 31/08/05	View PDF Accounting reference date extended from 31/03/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2004	CERTNM	Company name changed masmelo 8 LIMITED\certificate issued on 30/03/04	View PDF Company name changed masmelo 8 LIMITED\certificate issued on 30/03/04 - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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