U-POL LIMITED

Company number 00464919

Date	Type	Description	View / Download
17 Jun 2003	288a	New director appointed	(2 pages)
18 Feb 2003	363s	Return made up to 29/12/02; full list of members	(9 pages)
16 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
16 Oct 2002	AUD	Auditor's resignation	(1 page)
09 Oct 2002	395	Particulars of mortgage/charge	(10 pages)
08 Oct 2002	288a	New secretary appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(23 pages)
04 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Sep 2002	CERTNM	Company name changed W.david & sons,LIMITED\certificate issued on 23/09/02	(2 pages)
20 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
27 Jan 2002	363s	Return made up to 29/12/01; full list of members	(12 pages)
19 Jan 2001	363s	Return made up to 29/12/00; full list of members	(11 pages)
08 Jan 2001	288b	Director resigned	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	(15 pages)
21 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)