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UPP INVESTMENTS LIMITED

Company number 05957759

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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 Jun 2009 AA Full accounts made up to 31 August 2008
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 363a Return made up to 05/10/08; full list of members
24 Oct 2008 288b Appointment terminated director mark allen
23 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
19 Jun 2008 SA Statement of affairs
19 Jun 2008 88(2) Ad 17/04/08\gbp si 4@1=4\gbp ic 1/5\
31 Mar 2008 288c Director's change of particulars / sean o'shea / 26/02/2008
14 Dec 2007 363a Return made up to 05/10/07; full list of members
01 Dec 2007 288a New director appointed
27 Jul 2007 CERTNM Company name changed upp group LIMITED\certificate issued on 27/07/07
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed;new director appointed
14 Mar 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
14 Mar 2007 287 Registered office changed on 14/03/07 from: 150 aldersgate street london EC1A 4EJ
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006 NEWINC Incorporation