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UP GLOBAL SOURCING 2009 LIMITED

Company number 06865546

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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)
15 Apr 2010 TM01 Termination of appointment of Ian Storey as a director
15 Apr 2010 CH01 Director's details changed for Anthony Lewis Balkin on 1 April 2010
15 Apr 2010 CH01 Director's details changed for Ian Matthew Storey on 15 April 2010
15 Apr 2010 CH01 Director's details changed for Anthony Lewis Balkin on 15 April 2010
15 Apr 2010 TM01 Termination of appointment of Ian Storey as a director
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement re finance docs
24 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2009 88(2) Ad 09/09/09\gbp si 99@1=99\gbp ic 1/100\
16 Sep 2009 225 Accounting reference date extended from 30/04/2010 to 31/07/2010
16 Sep 2009 288a Director appointed anthony lewis balkin
19 Aug 2009 CERTNM Company name changed tempco 1 LIMITED\certificate issued on 21/08/09
01 Apr 2009 NEWINC Incorporation