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U.P.S SYSTEMS PLC

Company number 02784286

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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)
29 Jan 1998 363s Return made up to 27/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 1997 AA Full accounts made up to 30 June 1997
26 Jan 1997 363s Return made up to 27/01/97; full list of members
  • 363(287) ‐ Registered office changed on 26/01/97
30 Sep 1996 AA Full accounts made up to 30 June 1996
12 Feb 1996 363s Return made up to 27/01/96; no change of members
18 Jan 1996 AA Full accounts made up to 30 June 1995
06 Feb 1995 288 Secretary's particulars changed
06 Feb 1995 363s Return made up to 27/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Accounts for a small company made up to 30 June 1994
13 Mar 1994 363s Return made up to 27/01/94; full list of members
06 Feb 1994 225(1) Accounting reference date extended from 31/01 to 30/06
12 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Feb 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
09 Feb 1993 287 Registered office changed on 09/02/93 from: somerset house temple st birmingham w midlands B2 5DN
09 Feb 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
09 Feb 1993 288 Director resigned
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 resigned
09 Feb 1993 88(2)R Ad 28/01/93--------- £ si 98@1=98 £ ic 2/100
27 Jan 1993 NEWINC Incorporation