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UPP DORMANT 1 LIMITED

Company number 07001943

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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)
09 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
06 Jul 2010 AP01 Appointment of Mr Andrew David Clapp as a director
16 Apr 2010 TM01 Termination of appointment of Julian Benkel as a director
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: 2
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
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
07 Sep 2009 288a Director appointed mr david james lomas
26 Aug 2009 NEWINC Incorporation