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UNINTERRUPTIBLE POWER SUPPLIES LIMITED

Company number 05523548

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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)
01 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide app docs 17/10/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 287 Registered office changed on 01/11/05 from: fountain precict balm green sheffield south yorkshire S1 1RZ
01 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 31/12/05
01 Nov 2005 288a New secretary appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288b Secretary resigned;director resigned
01 Nov 2005 288b Director resigned
22 Oct 2005 395 Particulars of mortgage/charge
22 Oct 2005 395 Particulars of mortgage/charge
01 Aug 2005 NEWINC Incorporation