UPP (MILLER STREET) B LIMITED

Company number SC216476

Date	Type	Description	View / Download
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
06 Sep 2001	410(Scot)	Partic of mort/charge *	(13 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: suite 7/6 clydesdale skypark 8 eliot place glasgow G3 8EP	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288b	Director resigned	(1 page)
18 Apr 2001	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 19 ainslie place edinburgh midlothian EH3 6AU	(1 page)
29 Mar 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(4 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	CERTNM	Company name changed hbj 546 LIMITED\certificate issued on 16/03/01	(2 pages)
06 Mar 2001	NEWINC	Incorporation	(18 pages)

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