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UPLANDS ENGINEERING LIMITED

Company number 05234655

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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 Feb 2008	363a	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2007	88(2)R	Ad 25/06/07--------- £ si 997@1=997 £ ic 3/1000	View PDF Ad 25/06/07--------- £ si 997@1=997 £ ic 3/1000 - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2007	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)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	363s	Return made up to 17/09/06; full list of members	View PDF Return made up to 17/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
05 Oct 2005	363s	Return made up to 17/09/05; full list of members 363(287) ‐ Registered office changed on 05/10/05	View PDF Return made up to 17/09/05; full list of members 363(287) ‐ Registered office changed on 05/10/05 - link opens in a new window - 7 pages (7 pages)
05 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/10/05	View PDF Accounting reference date extended from 30/09/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
23 Sep 2005	88(2)R	Ad 17/09/05-17/09/05 £ si 2@1=2 £ ic 1/3	View PDF Ad 17/09/05-17/09/05 £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	View PDF Registered office changed on 01/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP - link opens in a new window - 1 page (1 page)
17 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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