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UPAL (NOMINEES) LIMITED

Company number 01022819

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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)
31 Mar 1998 AA Accounts made up to 31 December 1997
15 Dec 1997 363a Return made up to 06/11/97; full list of members
02 Apr 1997 AA Accounts made up to 31 December 1996
12 Nov 1996 363s Return made up to 06/11/96; no change of members
12 Nov 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Apr 1996 AA Accounts made up to 31 December 1995
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1995 363s Return made up to 06/11/95; no change of members
02 Oct 1995 288 Director's particulars changed
20 Sep 1995 AA Accounts made up to 31 December 1994
18 Nov 1994 363s Return made up to 06/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/94; full list of members
18 Nov 1994 363(287) Registered office changed on 18/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/11/94
18 Nov 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
16 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1993 363s Return made up to 06/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/93; no change of members
20 Sep 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
26 Nov 1992 363s Return made up to 06/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/92; no change of members
26 Nov 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
04 Dec 1991 287 Registered office changed on 04/12/91 from: allied hambro centre swindon SN1 1EL
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Request DocumentRegistered office changed on 04/12/91 from: allied hambro centre swindon SN1 1EL
15 Nov 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990