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U-POL ACQUISITION LIMITED

Company number 05569424

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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 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	88(2)R	Ad 08/06/06--------- £ si 15000@1=15000	View PDF Ad 08/06/06--------- £ si 15000@1=15000 - link opens in a new window - 1 page (1 page)
20 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	363a	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	CERTNM	Company name changed harley equity LIMITED\certificate issued on 09/08/06	View PDF Company name changed harley equity LIMITED\certificate issued on 09/08/06 - link opens in a new window - 3 pages (3 pages)
22 Feb 2006	287	Registered office changed on 22/02/06 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 22/02/06 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
14 Feb 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
14 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 114999@1=114999 £ ic 23350/138349
14 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 124861@.01=1248 £ ic 22102/23350
01 Feb 2006	123	Nc inc already adjusted 13/01/06	View PDF Nc inc already adjusted 13/01/06 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 710139@.01=7101 £ ic 15001/22102	View PDF Ad 13/01/06--------- £ si 710139@.01=7101 £ ic 15001/22102 - link opens in a new window - 4 pages (4 pages)
01 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 15000@1=15000 £ ic 1/15001	View PDF Ad 13/01/06--------- £ si 15000@1=15000 £ ic 1/15001 - link opens in a new window - 4 pages (4 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006	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 - 35 pages (35 pages)
05 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
05 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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