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UPP (EXETER) LIMITED

Company number 06885967

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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)
16 Apr 2010 TM01 Termination of appointment of Julian Benkel as a director
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 650,051
19 Nov 2009 MISC Form 123
19 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2009 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2009 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Sep 2009 225 Accounting reference date extended from 30/04/2010 to 31/08/2010
27 Sep 2009 88(2) Ad 23/09/09\gbp si 647330@1=647330\gbp ic 1/647331\
27 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2009 123 Gbp nc 1000/64634100\23/09/09
21 Sep 2009 MEM/ARTS Memorandum and Articles of Association
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 NEWINC Incorporation