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UPDATA LIMITED

Company number 02095011

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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)
20 Feb 1998 88(2)R Ad 18/02/98--------- £ si 501720@.1=50172 £ ic 117/50289
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998 123 £ nc 10000/100000 18/02/98
19 Feb 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Feb 1998 MAR Re-registration of Memorandum and Articles
19 Feb 1998 BS Balance Sheet
19 Feb 1998 AUDR Auditor's report
19 Feb 1998 AUDS Auditor's statement
19 Feb 1998 43(3)e Declaration on reregistration from private to PLC
19 Feb 1998 43(3) Application for reregistration from private to PLC
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1998 CERT19 Certificate of reduction of share premium
12 Feb 1998 OC Reduction of share premium accou
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Feb 1998 88(2)R Ad 19/01/98--------- £ si 6@.1 £ ic 117/117
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
12 Jan 1998 88(2)R Ad 02/12/93--------- £ si 5@1
12 Jan 1998 88(2)R Ad 31/12/95--------- £ si 2@1
12 Jan 1998 88(2)R Ad 07/05/96--------- £ si 1@1
12 Jan 1998 88(2)R Ad 03/06/96--------- £ si 1@1