UPPER CASE CONSULTANTS LIMITED

Company number SC222413

Date	Type	Description	View / Download
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
06 Oct 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	363a	Return made up to 21/08/05; full list of members	(5 pages)
29 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288a	New secretary appointed	(1 page)
06 Dec 2004	288c	Director's particulars changed	(1 page)
09 Nov 2004	CERTNM	Company name changed upper case travel LIMITED\certificate issued on 09/11/04	(2 pages)
09 Nov 2004	288a	New director appointed	(1 page)
05 Oct 2004	363a	Return made up to 21/08/04; full list of members	(5 pages)
05 Oct 2004	288c	Director's particulars changed	(1 page)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
14 Sep 2003	363a	Return made up to 21/08/03; full list of members	(5 pages)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
26 Sep 2002	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
26 Sep 2002	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
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2002	363s	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 24/09/02	(6 pages)
19 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Oct 2001	88(2)R	Ad 21/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Oct 2001	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	CERTNM	Company name changed castlelaw (no. 368) LIMITED\certificate issued on 05/10/01	(2 pages)
21 Aug 2001	NEWINC	Incorporation	(15 pages)