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UOP MIDDLE EAST COMPANY LIMITED

Company number 01376403

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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)
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1992 363s Return made up to 17/08/92; full list of members
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Request DocumentReturn made up to 17/08/92; full list of members
15 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 363a Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
13 Nov 1991 287 Registered office changed on 13/11/91 from: transpennine trading estate, rochdale, lancashire, OL11 2PX
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Request DocumentRegistered office changed on 13/11/91 from: transpennine trading estate, rochdale, lancashire, OL11 2PX
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
13 Nov 1991 363a Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
30 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1991 225(2) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
29 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Sep 1990 287 Registered office changed on 17/09/90 from: perivale ind est, c/o scantronic greenford, middx, UB6 7RJ
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Request DocumentRegistered office changed on 17/09/90 from: perivale ind est, c/o scantronic greenford, middx, UB6 7RJ
02 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Dec 1989 363 Return made up to 17/08/89; no change of members
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Request DocumentReturn made up to 17/08/89; no change of members
17 Apr 1989 AA Full accounts made up to 31 March 1988
17 Apr 1989 363 Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members
10 Apr 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1988 287 Registered office changed on 21/12/88 from: 29 bedford row, london, WC1R 4HZ
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Request DocumentRegistered office changed on 21/12/88 from: 29 bedford row, london, WC1R 4HZ