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UPL EUROPE LTD

Company number 02844616

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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)
04 Sep 1995 123 £ nc 5000000/6820000 08/04/95
25 Aug 1995 363s Return made up to 13/08/95; full list of members
  • 363(287) ‐ Registered office changed on 25/08/95
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Request DocumentReturn made up to 13/08/95; full list of members
17 Aug 1995 MEM/ARTS Memorandum and Articles of Association
21 Jul 1995 288 Director resigned
19 Jun 1995 AA Full accounts made up to 31 January 1995
13 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 MEM/ARTS Memorandum and Articles of Association
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Nov 1994 88(2)R Ad 23/09/94--------- £ si 2000000@1=2000000 £ ic 3000000/5000000
07 Nov 1994 123 £ nc 3000000/5000000 23/09/94
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Request Document£ nc 3000000/5000000 23/09/94
13 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1994 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
21 Sep 1994 CERTNM Company name changed united phosphorous europe limite d\certificate issued on 21/09/94
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 287 Registered office changed on 13/09/94 from: dennis house marsden street manchester M2 1JD
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Request DocumentRegistered office changed on 13/09/94 from: dennis house marsden street manchester M2 1JD
13 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1994 288 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 DocumentNew director appointed
13 Sep 1994 288 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 DocumentNew director appointed
13 Sep 1994 288 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 DocumentNew director appointed
31 Aug 1994 363x Return made up to 13/08/94; 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 13/08/94; full list of members
15 Aug 1994 88(2)R Ad 20/07/94--------- £ si 2999998@1=2999998 £ ic 2/3000000
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities