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CONSTANT POWER SERVICES LIMITED

Company number 05893658

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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)
06 Sep 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Apr 2007	CERTNM	Company name changed ups manufacturing uk LIMITED\certificate issued on 30/04/07	View PDF Company name changed ups manufacturing uk LIMITED\certificate issued on 30/04/07 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	View PDF Registered office changed on 08/12/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX - link opens in a new window - 1 page (1 page)
11 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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