- Company Overview for UPPERGLEN LIMITED (03817392)
- Filing history for UPPERGLEN LIMITED (03817392)
- People for UPPERGLEN LIMITED (03817392)
- Charges for UPPERGLEN LIMITED (03817392)
- More for UPPERGLEN LIMITED (03817392)
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) |
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11 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
11 Aug 2000 | 363s | Return made up to 30/07/00; full list of members | |
15 May 2000 | 225 | Accounting reference date shortened from 31/07/00 to 31/12/99 | |
03 May 2000 | CERTNM | Company name changed upperglen LIMITED\certificate issued on 04/05/00 | |
22 Mar 2000 | 287 | Registered office changed on 22/03/00 from: osprey house 63 station road addlestone surrey KT15 2AR | |
17 Dec 1999 | 395 | Particulars of mortgage/charge | |
16 Dec 1999 | 88(2)R | Ad 03/12/99--------- £ si 199999@1=199999 £ ic 1/200000 | |
16 Dec 1999 | 123 | Nc inc already adjusted 03/12/99 | |
16 Dec 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Dec 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
16 Dec 1999 | RESOLUTIONS |
Resolutions
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10 Dec 1999 | 287 | Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4JJ | |
10 Dec 1999 | 288b | Director resigned | |
10 Dec 1999 | 288a | New director appointed | |
10 Dec 1999 | 288a | New director appointed | |
16 Nov 1999 | 288b | Secretary resigned | |
08 Nov 1999 | MA | Memorandum and Articles of Association | |
08 Nov 1999 | RESOLUTIONS |
Resolutions
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08 Nov 1999 | 288a | New secretary appointed | |
08 Nov 1999 | MA | Memorandum and Articles of Association | |
08 Nov 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
08 Nov 1999 | RESOLUTIONS |
Resolutions
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08 Nov 1999 | 288b | Director resigned | |
08 Nov 1999 | 288b | Director resigned | |
08 Nov 1999 | 288a | New director appointed |